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Company number 03904882

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Company Results (links open in a new window)
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)
21 Mar 2026 TM01 Termination of appointment of Elizabeth Jenny Rosemary Sanderson as a director on 16 March 2026
View PDF Termination of appointment of Elizabeth Jenny Rosemary Sanderson as a director on 16 March 2026 - link opens in a new window - 1 page (1 page)
21 Jan 2026 CS01 Confirmation statement made on 5 December 2025 with no updates
View PDF Confirmation statement made on 5 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2026 AP01 Appointment of Mr Thomas Moody-Stuart as a director on 29 December 2025
View PDF Appointment of Mr Thomas Moody-Stuart as a director on 29 December 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 40 pages (40 pages)
27 Jun 2025 TM01 Termination of appointment of Vera Owen as a director on 24 June 2025
View PDF Termination of appointment of Vera Owen as a director on 24 June 2025 - link opens in a new window - 1 page (1 page)
14 May 2025 AD01 Registered office address changed from , Ground Floor, Kings House 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom to 24 Bedford Row 3rd Floor London WC1R 4EH on 14 May 2025
View PDF Registered office address changed from , Ground Floor, Kings House 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom to 24 Bedford Row 3rd Floor London WC1R 4EH on 14 May 2025 - link opens in a new window - 1 page (1 page)
28 Apr 2025 CH01 Director's details changed for Professor Teresa Mary Cremin on 28 April 2025
View PDF Director's details changed for Professor Teresa Mary Cremin on 28 April 2025 - link opens in a new window - 2 pages (2 pages)
28 Apr 2025 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
28 Apr 2025 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
28 Apr 2025 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
28 Apr 2025 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
28 Apr 2025 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
28 Apr 2025 CH01 Director's details changed for Mrs Susan Lesley Williamson on 28 April 2025
View PDF Director's details changed for Mrs Susan Lesley Williamson on 28 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 AD01 Registered office address changed from , 8 High Street, Brentwood, Essex, CM14 4AB, England to 24 Bedford Row 3rd Floor London WC1R 4EH on 10 April 2025
View PDF Registered office address changed from , 8 High Street, Brentwood, Essex, CM14 4AB, England to 24 Bedford Row 3rd Floor London WC1R 4EH on 10 April 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with no updates
View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024 TM01 Termination of appointment of James Craig Sanderson as a director on 10 December 2024
View PDF Termination of appointment of James Craig Sanderson as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 41 pages (41 pages)
23 Aug 2024 AP01 Appointment of Maureen Carmel Corish as a director on 5 August 2024
View PDF Appointment of Maureen Carmel Corish as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024 AP01 Appointment of Baroness Elizabeth Jenny Rosemary Sanderson as a director on 23 July 2024
View PDF Appointment of Baroness Elizabeth Jenny Rosemary Sanderson as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024 TM01 Termination of appointment of Tom Moody-Stuart as a director on 1 February 2024
View PDF Termination of appointment of Tom Moody-Stuart as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024 TM01 Termination of appointment of Matthew David Littleford as a director on 1 February 2024
View PDF Termination of appointment of Matthew David Littleford as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023 TM01 Termination of appointment of Paula Cocozza as a director on 23 November 2023
View PDF Termination of appointment of Paula Cocozza as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023 AP01 Appointment of Mr Michael Edwin Lewis as a director on 10 October 2023
View PDF Appointment of Mr Michael Edwin Lewis as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023 AP01 Appointment of Professor Teresa Mary Cremin as a director on 23 August 2023
View PDF Appointment of Professor Teresa Mary Cremin as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)