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Company number 03817762

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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)
08 Aug 2021 AA Accounts for a small company made up to 31 March 2021
03 Nov 2020 CH01 Director's details changed for Ms Anastasia De Waal on 1 August 2020
03 Nov 2020 CH01 Director's details changed for Ms Anastasia De Waal on 1 August 2020
03 Nov 2020 CH01 Director's details changed for Ms Anastasia De Waal on 1 August 2020
03 Nov 2020 CH01 Director's details changed for Ms Anastasia De Waal on 1 August 2020
30 Oct 2020 CH01 Director's details changed for Mr John Christopher Coleman on 30 October 2020
07 Oct 2020 AA Accounts for a small company made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
21 Jun 2020 TM01 Termination of appointment of Soona Vahid as a director on 26 March 2020
05 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
05 Aug 2019 AA Full accounts made up to 31 March 2019
12 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
12 Sep 2018 AP01 Appointment of Ms Kerri Louise Summers as a director on 3 November 2017
11 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
11 Sep 2017 TM01 Termination of appointment of June Thoburn as a director on 3 November 2016
17 Aug 2017 AA Full accounts made up to 31 March 2017
20 Apr 2017 MA Memorandum and Articles of Association
20 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2016 AA Full accounts made up to 31 March 2016
08 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
27 May 2016 AP01 Appointment of Ms Neena Rupani as a director on 19 May 2016
26 May 2016 AP01 Appointment of Dr Amanda Holt as a director on 19 May 2016
25 May 2016 TM01 Termination of appointment of Laura Bevan as a director on 3 March 2016
01 Dec 2015 TM01 Termination of appointment of Sandra White as a director on 5 November 2015