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Company number 03271298

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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)
31 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
09 Nov 2024	TM01	Termination of appointment of Ann Tighe as a director on 6 September 2024	View PDF Termination of appointment of Ann Tighe as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 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 - 24 pages (24 pages)
08 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	TM01	Termination of appointment of Sue Dzendzera as a director on 18 February 2022	View PDF Termination of appointment of Sue Dzendzera as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	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 - 30 pages (30 pages)
30 Mar 2022	PSC01	Notification of Karim Hemani as a person with significant control on 29 March 2022	View PDF Notification of Karim Hemani as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC07	Cessation of Sue Dzendzera as a person with significant control on 29 March 2022	View PDF Cessation of Sue Dzendzera as a person with significant control on 29 March 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	PSC04	Change of details for Ms Sue Dzendzera as a person with significant control on 1 December 2021	View PDF Change of details for Ms Sue Dzendzera as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Guy Mortimer Samson Pile-Grey as a director on 10 December 2021	View PDF Termination of appointment of Guy Mortimer Samson Pile-Grey as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	TM01	Termination of appointment of Mark Watson as a director on 30 October 2021	View PDF Termination of appointment of Mark Watson as a director on 30 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Susanne Baccini as a director on 30 October 2021	View PDF Termination of appointment of Susanne Baccini as a director on 30 October 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Ms Susanette Masour as a director on 4 December 2019	View PDF Appointment of Ms Susanette Masour as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
27 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
06 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AP01	Appointment of Mr Karim Hemani as a director on 27 October 2019	View PDF Appointment of Mr Karim Hemani as a director on 27 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AP01	Appointment of Ms Ann Tighe as a director on 26 September 2018	View PDF Appointment of Ms Ann Tighe as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AP01	Appointment of Mr Mark Watson as a director on 18 July 2018	View PDF Appointment of Mr Mark Watson as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)

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