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Company number 01300565

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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)
17 Jun 2022 AP01 Appointment of Miss Natalie Amanda Golding as a director on 30 May 2022
16 Jun 2022 AP01 Appointment of Miss Samantha Josephine Johnson as a director on 30 May 2022
16 Jun 2022 AP01 Appointment of Ms Ruth Elizabeth Sloss as a director on 30 May 2022
14 Jun 2022 AP01 Appointment of Ms Sara Longmuir as a director on 30 May 2022
14 Jun 2022 AP01 Appointment of Dr Aruna Devi Bhaugeerutty as a director on 30 May 2022
22 Feb 2022 AD01 Registered office address changed from 23-25 Rutland House Friar Lane Leicester LE1 5QQ England to Rutland House 23-25 Friar Lane Leicester LE1 5QQ on 22 February 2022
22 Feb 2022 AD01 Registered office address changed from Rich Mix 35-47 Bethnal Green Road London E1 6LA England to 23-25 Rutland House Friar Lane Leicester LE1 5QQ on 22 February 2022
01 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
26 Aug 2021 AA Accounts for a small company made up to 31 March 2021
17 May 2021 CH01 Director's details changed for Ms Amisha Karia on 7 May 2021
01 Mar 2021 TM01 Termination of appointment of Irene Walsh as a director on 25 February 2021
01 Mar 2021 TM01 Termination of appointment of Susan Claire Raikes as a director on 25 February 2021
01 Mar 2021 TM01 Termination of appointment of Deborah Potter as a director on 25 February 2021
01 Mar 2021 TM01 Termination of appointment of Sarah Levitt as a director on 25 February 2021
11 Feb 2021 AA Accounts for a small company made up to 31 March 2020
29 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
17 Apr 2020 TM01 Termination of appointment of Jennifer Christie Jones as a director on 8 April 2020
06 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
04 Dec 2019 CH01 Director's details changed for Ms Taniah Simpson on 2 December 2019
03 Dec 2019 CH01 Director's details changed for Ms Susan Claire Raikes on 2 December 2019
03 Dec 2019 CH01 Director's details changed for Ms Sarah Levitt on 2 December 2019
03 Dec 2019 CH01 Director's details changed for Ms Jennifer Christie Jones on 2 December 2019
20 Sep 2019 AA Accounts for a small company made up to 31 March 2019
11 Jun 2019 AP01 Appointment of Mr Paul Anthony Stevenson as a director on 2 May 2019
10 Jun 2019 AP01 Appointment of Ms Shona Elizabeth Elliot as a director on 2 May 2019