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Company number 03870671

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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)
20 Jan 2025 AP01 Appointment of Mrs Shen Chen as a director on 10 January 2025
25 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
19 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
19 Sep 2024 TM02 Termination of appointment of Rosemary Ashworth as a secretary on 6 September 2024
19 Sep 2024 AP03 Appointment of Ms Natalie Mary Abou-Alwan as a secretary on 6 September 2024
21 Feb 2024 TM01 Termination of appointment of Claire Gillean Spencer-Churchill as a director on 2 February 2024
21 Feb 2024 TM01 Termination of appointment of Tiffanie Jane Darke as a director on 2 February 2024
16 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
12 Oct 2023 CH01 Director's details changed for Ms Simongnette Maria Theresa Scavazza on 12 October 2023
21 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
19 May 2023 TM02 Termination of appointment of Natalie Mary Abou-Alwan as a secretary on 10 May 2023
19 May 2023 AP03 Appointment of Rosemary Ashworth as a secretary on 10 May 2023
09 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
16 May 2022 AP01 Appointment of Ms Simongnette Maria Theresa Scavazza as a director on 28 April 2022
28 Jan 2022 TM01 Termination of appointment of Fiona Mary Holmes as a director on 27 January 2022
16 Nov 2021 CH01 Director's details changed for Mrs Rachel Anita Atkins on 28 October 2021
16 Nov 2021 AP01 Appointment of Mrs Rachel Anita Atkins as a director on 28 October 2021
06 Oct 2021 TM01 Termination of appointment of Amelia Wallace Mendoza as a director on 22 July 2021
17 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
16 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
21 May 2021 CH01 Director's details changed for Ms Philippa Charles on 21 May 2021
21 May 2021 CH01 Director's details changed for Ms Philippa Charles on 21 May 2021
20 May 2021 AP01 Appointment of Mrs Julietta Elizabeth Tennant as a director on 29 April 2021
19 May 2021 TM01 Termination of appointment of Juliet Hughes-Hallett as a director on 29 April 2021