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Company number 03091835

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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)
27 Sep 2024	TM01	Termination of appointment of Linda Lam as a director on 26 September 2024	View PDF Termination of appointment of Linda Lam as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AP01	Appointment of Ms Julie Norah Hawkins as a director on 1 August 2024	View PDF Appointment of Ms Julie Norah Hawkins as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	TM01	Termination of appointment of Jasy Loyal as a director on 12 July 2024	View PDF Termination of appointment of Jasy Loyal as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 May 2024	AP01	Appointment of Ms Jasy Loyal as a director on 10 May 2024	View PDF Appointment of Ms Jasy Loyal as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Ms Flo Rankin as a director on 10 May 2024	View PDF Appointment of Ms Flo Rankin as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Mabel Sumner as a director on 8 May 2024	View PDF Termination of appointment of Mabel Sumner as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Mohammed Inham Hassen as a director on 11 May 2024	View PDF Termination of appointment of Mohammed Inham Hassen as a director on 11 May 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
11 Oct 2023	CH01	Director's details changed for Mr Robert Simon Roscoe on 11 October 2023	View PDF Director's details changed for Mr Robert Simon Roscoe on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CH01	Director's details changed for Mr David Boxall on 11 October 2023	View PDF Director's details changed for Mr David Boxall on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	TM01	Termination of appointment of David Askwith as a director on 22 August 2023	View PDF Termination of appointment of David Askwith as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr David Boxall as a director on 13 July 2023	View PDF Appointment of Mr David Boxall as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM02	Termination of appointment of Sophia Loren Johnson as a secretary on 27 June 2023	View PDF Termination of appointment of Sophia Loren Johnson as a secretary on 27 June 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
10 Oct 2022	TM01	Termination of appointment of John Julius Bash as a director on 4 October 2022	View PDF Termination of appointment of John Julius Bash as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AAMD	Amended accounts for a small company made up to 31 March 2021	View PDF Amended accounts for a small company made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AP01	Appointment of Mr Mohammed Inham Hassen as a director on 22 February 2022	View PDF Appointment of Mr Mohammed Inham Hassen as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Ms Frances Hutchinson as a director on 22 February 2022	View PDF Appointment of Ms Frances Hutchinson as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Victor Rae-Reeves as a director on 27 January 2022	View PDF Termination of appointment of Victor Rae-Reeves as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)

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