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Company number 03256767

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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)
02 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
11 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2020 AP01 Appointment of Miss Twasiima Patricia Bigirwa as a director on 1 June 2020
01 Dec 2020 AP01 Appointment of Mrs Françoise Kpeglo Moudouthe as a director on 1 June 2020
01 Dec 2020 AP01 Appointment of Mrs Sophie Efange as a director on 19 September 2019
01 Dec 2020 AP01 Appointment of Mrs Rebecca Wood as a director on 19 September 2019
01 Dec 2020 AP01 Appointment of Mrs Susana Leith Smith as a director on 5 December 2018
01 Dec 2020 AP01 Appointment of Mrs Siobhan Allen as a director on 5 December 2018
27 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
27 Oct 2020 TM01 Termination of appointment of Laura Hucks as a director on 16 September 2020
27 Oct 2020 TM01 Termination of appointment of Noelia Serrano as a director on 16 September 2020
09 Mar 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
11 Feb 2020 TM01 Termination of appointment of Sally Louise Baden as a director on 28 March 2019
11 Feb 2020 TM01 Termination of appointment of Tania Cohen as a director on 28 March 2019
07 Feb 2020 AA Unaudited abridged accounts made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2018 AP01 Appointment of Miss Lubna Qunash as a director on 19 September 2018
22 Oct 2018 AP01 Appointment of Ms Jennifer Margaret Jones as a director on 19 September 2018
22 Oct 2018 AP01 Appointment of Ms Juanita Solade Rosenior as a director on 19 September 2018
22 Oct 2018 TM01 Termination of appointment of Alphonsine Kabagabo as a director on 19 September 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
31 Aug 2018 PSC08 Notification of a person with significant control statement
31 Aug 2018 AP01 Appointment of Mrs Margaret Eleanor Baxter as a director on 30 March 2017