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Company number 03569686

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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)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
05 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AP01	Appointment of Ms Jen Janes as a director on 20 August 2023	View PDF Appointment of Ms Jen Janes as a director on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AD01	Registered office address changed from International House 24, Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023	View PDF Registered office address changed from International House 24, Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Mr. Robert Craig Rogers as a director on 13 October 2022	View PDF Appointment of Mr. Robert Craig Rogers as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Robert David Thomas as a director on 13 October 2022	View PDF Termination of appointment of Robert David Thomas as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP01	Appointment of Mrs. Varduyi Searle as a director on 13 October 2022	View PDF Appointment of Mrs. Varduyi Searle as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
25 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
02 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CH01	Director's details changed for Mr Robert David Thomas on 1 August 2021	View PDF Director's details changed for Mr Robert David Thomas on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Mr Joel Todd Smith on 1 August 2021	View PDF Director's details changed for Mr Joel Todd Smith on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Ms Susan Annette Helms on 1 August 2021	View PDF Director's details changed for Ms Susan Annette Helms on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH03	Secretary's details changed for Ms Susan Annette Helms on 1 August 2021	View PDF Secretary's details changed for Ms Susan Annette Helms on 1 August 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CH01	Director's details changed for Mr Joel Todd Smith on 24 August 2020	View PDF Director's details changed for Mr Joel Todd Smith on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM01	Termination of appointment of Helena Petronella Van Rooyen as a director on 25 May 2021	View PDF Termination of appointment of Helena Petronella Van Rooyen as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
06 Nov 2019	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
06 Nov 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
06 Nov 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
28 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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