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Company number 03751889

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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)
04 Oct 2024	AP01	Appointment of Miss Jewel Leanne Boothe as a director on 9 September 2024	View PDF Appointment of Miss Jewel Leanne Boothe as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 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 - 19 pages (19 pages)
28 Apr 2023	TM01	Termination of appointment of Elena Frances Chapman as a director on 24 April 2023	View PDF Termination of appointment of Elena Frances Chapman as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AP03	Appointment of Mr Charles Richard De Swiet as a secretary on 6 March 2023	View PDF Appointment of Mr Charles Richard De Swiet as a secretary on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM02	Termination of appointment of Paul Brewer as a secretary on 6 March 2023	View PDF Termination of appointment of Paul Brewer as a secretary on 6 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 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 - 19 pages (19 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AP01	Appointment of Mr Devon Lambert Marston as a director on 7 February 2022	View PDF Appointment of Mr Devon Lambert Marston as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 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 - 19 pages (19 pages)
02 Nov 2021	TM01	Termination of appointment of Suki Diane Kelly as a director on 1 November 2021	View PDF Termination of appointment of Suki Diane Kelly as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Sep 2021	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 - 2 pages (2 pages)
24 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	TM01	Termination of appointment of Jill Ann D'cruz as a director on 15 February 2021	View PDF Termination of appointment of Jill Ann D'cruz as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CH01	Director's details changed for Mr. Christopher Richard Lam on 1 March 2021	View PDF Director's details changed for Mr. Christopher Richard Lam on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH01	Director's details changed for Ms. Elena Frances Chapman on 5 February 2021	View PDF Director's details changed for Ms. Elena Frances Chapman on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	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 - 19 pages (19 pages)
24 Nov 2020	AP01	Appointment of Ms Lucy Honor Alphonse as a director on 2 November 2020	View PDF Appointment of Ms Lucy Honor Alphonse as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	TM01	Termination of appointment of Jeremy Andrew Weinstein as a director on 4 December 2019	View PDF Termination of appointment of Jeremy Andrew Weinstein as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AP01	Appointment of Mr. Christopher Richard Lam as a director on 3 February 2020	View PDF Appointment of Mr. Christopher Richard Lam as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Ms. Elena Frances Chapman as a director on 3 February 2020	View PDF Appointment of Ms. Elena Frances Chapman as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)

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