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Company number 01930741

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2024	TM01	Termination of appointment of Anne Heseltine as a director on 23 November 2023	View PDF Termination of appointment of Anne Heseltine as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 32 pages (32 pages)
20 Jul 2023	AP01	Appointment of Ms Olivia Carrington as a director on 14 March 2023	View PDF Appointment of Ms Olivia Carrington as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CH01	Director's details changed for Ms Mary Deissler on 1 January 2023	View PDF Director's details changed for Ms Mary Deissler on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CH01	Director's details changed for Mrs Naomi Claire Nikolajsen on 8 August 2022	View PDF Director's details changed for Mrs Naomi Claire Nikolajsen on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AD01	Registered office address changed from Quadrant House 10 Fleet Street London EC4Y 1AU to Mary Sumner House 24 Tufton Street London SW1P 3RB on 21 October 2022	View PDF Registered office address changed from Quadrant House 10 Fleet Street London EC4Y 1AU to Mary Sumner House 24 Tufton Street London SW1P 3RB on 21 October 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 31 pages (31 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	TM01	Termination of appointment of Adam Nicholas Singer as a director on 28 June 2022	View PDF Termination of appointment of Adam Nicholas Singer as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AP01	Appointment of Mr Stephen Reginald Pickett as a director on 29 June 2021	View PDF Appointment of Mr Stephen Reginald Pickett as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 31 pages (31 pages)
29 Jul 2021	AP01	Appointment of Sir Ian Craig Blatchford as a director on 29 June 2021	View PDF Appointment of Sir Ian Craig Blatchford as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mrs Naomi Claire Nikolajsen as a director on 29 June 2021	View PDF Appointment of Mrs Naomi Claire Nikolajsen as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CH01	Director's details changed for Mr Robin John Blackmore Barda on 20 July 2021	View PDF Director's details changed for Mr Robin John Blackmore Barda on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 30 pages (30 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	TM01	Termination of appointment of Anthony David Smith as a director on 23 September 2019	View PDF Termination of appointment of Anthony David Smith as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 29 pages (29 pages)
31 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 28 pages (28 pages)
30 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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