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Company number 03236543

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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)
09 Dec 2024 TM01 Termination of appointment of Noha Al Afifi as a director on 1 December 2024
09 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
22 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
10 Jan 2024 AP01 Appointment of Miss Esther Elizabeth Freeman as a director on 8 January 2024
10 Jan 2024 AP01 Appointment of Mr Eamonn Joseph Dunne as a director on 8 January 2024
09 Jan 2024 AP01 Appointment of Mrs Jessica Kay Cunnett as a director on 8 January 2024
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Sep 2023 CH01 Director's details changed for Ms Helen Buckingham on 1 September 2023
15 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
12 May 2023 TM01 Termination of appointment of Sharon Brennan as a director on 30 April 2023
12 May 2023 TM01 Termination of appointment of Edward James Holloway as a director on 30 April 2023
12 May 2023 TM01 Termination of appointment of Akiko Hart as a director on 30 April 2023
27 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2022 AA Accounts for a small company made up to 31 March 2022
22 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
06 Jun 2022 TM01 Termination of appointment of Ricardo Borges as a director on 4 June 2022
24 May 2022 AP01 Appointment of Mrs Samantha Holmes as a director on 11 May 2022
23 May 2022 AP01 Appointment of Ms Sharon Brennan as a director on 11 May 2022
23 May 2022 AP01 Appointment of Dr Meera Shah as a director on 11 May 2022
21 May 2022 AP01 Appointment of Mrs Helen Elizabeth Ball as a director on 11 May 2022
04 Jan 2022 TM01 Termination of appointment of Margaret Gilbert as a director on 22 December 2021
02 Dec 2021 AP01 Appointment of Ms Margaret Gilbert as a director on 23 November 2021
30 Nov 2021 AP01 Appointment of Mr Ezra Ben-Yisrael as a director on 23 November 2021
29 Nov 2021 AP01 Appointment of Mr Kalu Agwu, Kalu Obuka as a director on 23 November 2021
29 Nov 2021 AP01 Appointment of Miss Clare Woodford as a director on 23 November 2021