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Company number 03562176

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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)
10 Oct 2024 AP01 Appointment of Ms Mandeep Kaur Mahil as a director on 3 October 2024
01 Oct 2024 TM01 Termination of appointment of Maisie Elizabeth Hulbert as a director on 30 September 2024
30 Sep 2024 AP01 Appointment of Ms Michaela-Clare Addison as a director on 27 April 2024
27 Sep 2024 AP01 Appointment of Ms Olivia Patten as a director on 27 April 2024
27 Sep 2024 AP01 Appointment of Ms Iona Charlotte Mary Charlotte Mary Macmillan Douglas as a director on 27 April 2024
11 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
08 Jan 2024 AA Full accounts made up to 31 March 2023
30 Nov 2023 TM01 Termination of appointment of Jessica Mary Southgate as a director on 7 November 2023
18 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
20 Feb 2023 PSC08 Notification of a person with significant control statement
23 Jan 2023 TM01 Termination of appointment of Richard John Booty as a director on 20 January 2023
23 Jan 2023 PSC07 Cessation of Victoria Jane Sadler as a person with significant control on 23 January 2023
04 Jan 2023 AA Full accounts made up to 31 March 2022
25 Nov 2022 TM01 Termination of appointment of Rachael Margaret Byrne as a director on 22 November 2022
07 Nov 2022 PSC01 Notification of Victoria Jane Sadler as a person with significant control on 2 November 2022
04 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 4 November 2022
08 Jun 2022 CH01 Director's details changed for Ms Roma Cecilia Anne Hooper on 10 March 2022
26 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
10 Mar 2022 AD01 Registered office address changed from Block C, 5th Floor Tavistock House Tavistock Square London WC1H 9JJ England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 10 March 2022
10 Dec 2021 AP01 Appointment of Ms Kelly Louise Loftus as a director on 9 December 2021
10 Dec 2021 AP01 Appointment of Mr Salim Ibn Baba as a director on 9 December 2021
09 Dec 2021 AP01 Appointment of Ms Donna Louise Everett as a director on 9 December 2021
09 Dec 2021 AP01 Appointment of Ms Amina Ditta as a director on 9 December 2021
09 Dec 2021 AP01 Appointment of Ms Maisie Elizabeth Hulbert as a director on 9 December 2021
01 Dec 2021 AA Full accounts made up to 31 March 2021