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Company number 03338883

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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)
01 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
01 Aug 2024	AP01	Appointment of Mr Simon John Rouse as a director on 18 July 2024	View PDF Appointment of Mr Simon John Rouse as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mrs Gaynor Tenen as a director on 18 July 2024	View PDF Appointment of Mrs Gaynor Tenen as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
19 Oct 2023	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 - 1 page (1 page)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	PSC07	Cessation of Gaynor Tenen as a person with significant control on 23 September 2021	View PDF Cessation of Gaynor Tenen as a person with significant control on 23 September 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
28 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AP01	Appointment of Miss Aveline Beere as a director on 4 November 2021	View PDF Appointment of Miss Aveline Beere as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP03	Appointment of Mrs Jill Sullivan as a secretary on 4 November 2021	View PDF Appointment of Mrs Jill Sullivan as a secretary on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Timothy Elson as a director on 4 November 2021	View PDF Appointment of Mr Timothy Elson as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Miss Lorraine Maria Wright as a director on 4 November 2021	View PDF Appointment of Miss Lorraine Maria Wright as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Miss Tracyleigh Wilson as a director on 4 November 2021	View PDF Appointment of Miss Tracyleigh Wilson as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	TM01	Termination of appointment of Kelly Dee as a director on 1 November 2021	View PDF Termination of appointment of Kelly Dee as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2022	PSC07	Cessation of Kelly Dee as a person with significant control on 1 November 2021	View PDF Cessation of Kelly Dee as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
01 Oct 2021	PSC07	Cessation of Kumar Kotecha as a person with significant control on 23 September 2021	View PDF Cessation of Kumar Kotecha as a person with significant control on 23 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Gaynor Tenen as a director on 23 September 2021	View PDF Termination of appointment of Gaynor Tenen as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Kumar Kotecha as a director on 23 September 2021	View PDF Termination of appointment of Kumar Kotecha as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM02	Termination of appointment of David Robert Barnett as a secretary on 27 July 2021	View PDF Termination of appointment of David Robert Barnett as a secretary on 27 July 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	PSC07	Cessation of David Robert Barnett as a person with significant control on 27 July 2021	View PDF Cessation of David Robert Barnett as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)

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