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Company number 10196089

Date	Type	Description	View / Download
15 May 2020	MR01	Registration of charge 101960890002, created on 15 May 2020	(16 pages)
29 Jan 2020	AD01	Registered office address changed from 45 Darkes Lane Potters Bar Hertfordshire EN6 1BJ England to Fifth Floor, Maple House High Street Potters Bar Hertfordshire EN6 5BS on 29 January 2020	(1 page)
10 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	(11 pages) Download iXBRL
03 Jan 2020	AP01	Appointment of Mrs Gurjit Kaur Dhami as a director on 2 January 2020	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Edward St John Smyth as a director on 27 November 2019	(1 page)
05 Sep 2019	MR01	Registration of charge 101960890001, created on 5 September 2019	(29 pages)
19 Aug 2019	TM01	Termination of appointment of Hugh Durston Tallamy as a director on 19 August 2019	(1 page)
15 Aug 2019	AP01	Appointment of Ms Sandra Lamorr Richards as a director on 15 August 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mrs Suzanne Sarah Henry as a director on 24 July 2019	(2 pages)
03 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
20 Dec 2018	AP01	Appointment of Mr Edward St John Smyth as a director on 20 December 2018	(2 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	(9 pages) Download iXBRL
08 Oct 2018	AP01	Appointment of Mrs Barbara Christina Kazimierska as a director on 8 October 2018	(2 pages)
17 Sep 2018	AP01	Appointment of Mr Hugh Durston Tallamy as a director on 7 September 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Zheni Zhelyazkova as a director on 7 September 2018	(1 page)
23 Aug 2018	AD01	Registered office address changed from Longcroft House 2-8 Victoria Avenue London EC2M 4NS England to 45 Darkes Lane Potters Bar Hertfordshire EN6 1BJ on 23 August 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(5 pages)
16 Apr 2018	AP01	Appointment of Miss Zheni Zhelyazkova as a director on 2 April 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Julian Ellis Stern as a director on 2 April 2018	(1 page)
10 Jan 2018	PSC01	Notification of Martin Hugh Phillips as a person with significant control on 10 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Julian Ellis Stern as a director on 10 January 2018	(2 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
02 Oct 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
29 Sep 2017	AA01	Current accounting period shortened from 31 May 2017 to 31 August 2016	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)

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