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Company number 03541037

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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)
03 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
04 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
12 Oct 2023 MA Memorandum and Articles of Association
30 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2023 TM01 Termination of appointment of Katie Roden as a director on 19 June 2023
30 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2022 TM01 Termination of appointment of Sandeep Kaur Mahal as a director on 13 December 2022
15 Dec 2022 TM01 Termination of appointment of Rishi Dastidar as a director on 13 December 2022
12 Dec 2022 AP01 Appointment of Ms April Yee as a director on 6 December 2022
11 Dec 2022 AP01 Appointment of Miss Sherifa Adeola Ayooluwa Ibitola as a director on 6 December 2022
11 Dec 2022 AP01 Appointment of Ms Hayley Emma Steed as a director on 6 December 2022
11 Dec 2022 AP01 Appointment of Mr Simon David Richardson as a director on 6 December 2022
27 Jun 2022 CH01 Director's details changed for Mr Rishi Dastidar on 22 June 2022
27 Jun 2022 AP01 Appointment of Miss Della-Rose Hill-Katso as a director on 11 May 2022
27 Jun 2022 AP01 Appointment of Dr Gita Ralleigh as a director on 11 May 2022
27 Jun 2022 AP01 Appointment of Ms Samantha Elizabeth Dodd as a director on 11 May 2022
27 Jun 2022 AP01 Appointment of Mr Joseph Christopher Sedgwick as a director on 11 May 2022
27 Jun 2022 TM01 Termination of appointment of Katherine Sian Noakes as a director on 22 June 2022
27 Jun 2022 TM01 Termination of appointment of Samantha Carroll Clark as a director on 22 June 2022
31 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates