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Company number 03562176

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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)
08 Jan 2024 AA Full accounts made up to 31 March 2023
30 Nov 2023 TM01 Termination of appointment of Jessica Mary Southgate as a director on 7 November 2023
18 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
20 Feb 2023 PSC08 Notification of a person with significant control statement
23 Jan 2023 TM01 Termination of appointment of Richard John Booty as a director on 20 January 2023
23 Jan 2023 PSC07 Cessation of Victoria Jane Sadler as a person with significant control on 23 January 2023
04 Jan 2023 AA Full accounts made up to 31 March 2022
25 Nov 2022 TM01 Termination of appointment of Rachael Margaret Byrne as a director on 22 November 2022
07 Nov 2022 PSC01 Notification of Victoria Jane Sadler as a person with significant control on 2 November 2022
04 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 4 November 2022
08 Jun 2022 CH01 Director's details changed for Ms Roma Cecilia Anne Hooper on 10 March 2022
26 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
10 Mar 2022 AD01 Registered office address changed from Block C, 5th Floor Tavistock House Tavistock Square London WC1H 9JJ England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 10 March 2022
10 Dec 2021 AP01 Appointment of Ms Kelly Louise Loftus as a director on 9 December 2021
10 Dec 2021 AP01 Appointment of Mr Salim Ibn Baba as a director on 9 December 2021
09 Dec 2021 AP01 Appointment of Ms Donna Louise Everett as a director on 9 December 2021
09 Dec 2021 AP01 Appointment of Ms Amina Ditta as a director on 9 December 2021
09 Dec 2021 AP01 Appointment of Ms Maisie Elizabeth Hulbert as a director on 9 December 2021
01 Dec 2021 AA Full accounts made up to 31 March 2021
24 Nov 2021 TM01 Termination of appointment of Alison Patricia Frater as a director on 23 November 2021
09 Aug 2021 TM01 Termination of appointment of Raheel Mohammed as a director on 4 May 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
27 Jan 2021 TM01 Termination of appointment of Christopher Norman Stacey as a director on 3 November 2020
27 Jan 2021 AP01 Appointment of Mr Simon Philip Ruding as a director on 3 November 2020
27 Jan 2021 TM01 Termination of appointment of Liz Calderbank as a director on 3 November 2020