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Company number 03161774

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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)
12 Jan 2025 CH01 Director's details changed for Ms Dhriti Suresh Eapen on 1 October 2024
12 Jan 2025 CH01 Director's details changed for Ms Dhriti Suresh Eapen on 1 October 2024
29 Dec 2024 AA Micro company accounts made up to 31 March 2024
19 Dec 2024 TM01 Termination of appointment of Sarah Wilson as a director on 13 December 2024
22 Nov 2024 AP01 Appointment of Ms Harpreet Cheema as a director on 20 November 2024
13 Aug 2024 AP01 Appointment of Mrs Gulveen Kaur Bagri as a director on 6 August 2024
05 Aug 2024 CH01 Director's details changed for Ms Dhriti Suresh Eapen on 5 August 2024
30 Jul 2024 CH01 Director's details changed for Ms Dhriti Suresh Eapen on 29 July 2024
24 Jul 2024 AP01 Appointment of Ms Dhriti Suresh Eapen as a director on 18 July 2024
26 Jun 2024 AP01 Appointment of Ms Carina Abigail Edwards as a director on 25 June 2024
20 May 2024 AP01 Appointment of Dr Robyn Mary Parker as a director on 16 May 2024
11 Apr 2024 AP01 Appointment of Miss Tracy Piercy as a director on 5 April 2024
11 Apr 2024 TM01 Termination of appointment of Rachel Seoighe as a director on 5 April 2024
11 Apr 2024 TM01 Termination of appointment of Helen Anne Harcombe-Edwards as a director on 5 April 2024
22 Mar 2024 TM01 Termination of appointment of Carly Guest as a director on 13 March 2024
26 Feb 2024 TM01 Termination of appointment of Ruth Lambley as a director on 23 February 2024
16 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
23 Jan 2023 AP01 Appointment of Ms Helen Anne Harcombe-Edwards as a director on 7 January 2023
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2022 MA Memorandum and Articles of Association
24 Aug 2022 CC04 Statement of company's objects
31 Mar 2022 AP01 Appointment of Dr Carly Guest as a director on 28 March 2022