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Company number 03628599

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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)
25 Apr 2024 AD01 Registered office address changed from Portland House 678 London Road Thornton Heath Surrey CR7 7HU to 60-61 Leslie Park Road Croydon CR0 6TP on 25 April 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
07 Aug 2023 TM01 Termination of appointment of Farzana Hayat as a director on 2 August 2023
10 May 2023 TM01 Termination of appointment of Patricia Holmes as a director on 17 November 2022
13 Dec 2022 AA Accounts for a small company made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
13 Jun 2022 TM02 Termination of appointment of Alan Avis as a secretary on 8 March 2022
13 Jun 2022 CH01 Director's details changed for Mr Timothy James Flood on 13 June 2022
08 Mar 2022 AP03 Appointment of Ms Katherine Wynne as a secretary on 8 March 2022
13 Dec 2021 AP01 Appointment of Mrs Suzanne Phyllis Culling as a director on 18 November 2021
02 Dec 2021 AA Accounts for a small company made up to 31 March 2021
29 Nov 2021 TM01 Termination of appointment of Anne Leleith Simpson as a director on 18 November 2021
29 Nov 2021 TM01 Termination of appointment of Amy Louise Pollard Creatura as a director on 18 November 2021
11 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
09 Nov 2021 TM01 Termination of appointment of Kevin Robert Oakhill as a director on 9 November 2021
08 Nov 2021 PSC08 Notification of a person with significant control statement
08 Nov 2021 PSC07 Cessation of Farzana Hayat as a person with significant control on 8 November 2021
08 Nov 2021 PSC07 Cessation of Anne Leleith Simpson as a person with significant control on 8 November 2021
08 Nov 2021 PSC07 Cessation of Angelene Christine Rackett as a person with significant control on 8 November 2021
08 Nov 2021 PSC07 Cessation of Kevin Robert Oakhill as a person with significant control on 8 November 2021
08 Nov 2021 PSC07 Cessation of James William Kiamtia-Cooper as a person with significant control on 8 November 2021
08 Nov 2021 PSC07 Cessation of Amy Louise Pollard Creatura as a person with significant control on 8 November 2021
08 Nov 2021 PSC07 Cessation of Stuart Michael James Dunk as a person with significant control on 8 November 2021
08 Nov 2021 PSC07 Cessation of David Leonard Congdon as a person with significant control on 8 November 2021