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Company number 11657103

Date	Type	Description	View / Download
22 Apr 2024	TM01	Termination of appointment of Jennifer Jane Blair Casarotto as a director on 29 February 2024	(1 page)
15 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(15 pages)
28 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	(3 pages)
28 Nov 2023	TM02	Termination of appointment of Pippa Joanne Eldridge as a secretary on 31 October 2023	(1 page)
23 Oct 2023	CH01	Director's details changed for Ms Ade Amanda Rawcliffe on 23 October 2023	(2 pages)
23 Oct 2023	CH01	Director's details changed for Mrs Kate September Buckley-Sharma on 23 October 2023	(2 pages)
23 Oct 2023	AD01	Registered office address changed from Old Farmhouse Street End Lower Hardres Canterbury Kent CT4 5NR England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 23 October 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(18 pages)
07 Nov 2022	TM01	Termination of appointment of Valerie Elizabeth Cazalet as a director on 7 November 2022	(1 page)
29 Apr 2022	AP01	Appointment of Mrs Joanna Cosgrove as a director on 29 April 2022	(2 pages)
10 Jan 2022	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(17 pages)
10 Dec 2021	AD01	Registered office address changed from 10-12 Emerald Street London London WC1N 3QA England to Old Farmhouse Street End Lower Hardres Canterbury Kent CT4 5NR on 10 December 2021	(1 page)
16 Nov 2021	AD01	Registered office address changed from 16 Carlisle Street London Greater London W1D 3BT to 10-12 Emerald Street London London WC1N 3QA on 16 November 2021	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(7 pages)
22 May 2020	CC04	Statement of company's objects	(2 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(18 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(25 pages)
20 Nov 2019	TM01	Termination of appointment of Pippa Joanne Eldridge as a director on 19 November 2019	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
22 Jul 2019	MA	Memorandum and Articles of Association	(14 pages)
28 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)