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Company number 03961139

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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 Dec 2024 AA Micro company accounts made up to 31 March 2024
15 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
18 Jul 2024 AP01 Appointment of Mr Sebastian Jeremy Haldane Bracchitta Corbyn as a director on 17 July 2024
30 May 2024 AP01 Appointment of Ms Heather Jayne Whitbread as a director on 27 May 2024
20 May 2024 AP01 Appointment of Miss Marion Elizabeth Varley as a director on 15 May 2024
10 May 2024 TM01 Termination of appointment of Karen Ann Bunting as a director on 28 April 2024
12 Mar 2024 PSC08 Notification of a person with significant control statement
12 Mar 2024 PSC07 Cessation of Kathryn Ann Matthews Lovering as a person with significant control on 1 March 2024
12 Mar 2024 PSC07 Cessation of Teresa Gil Abillera as a person with significant control on 1 March 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Dec 2023 AP01 Appointment of Mrs Karen Ann Bunting as a director on 1 December 2023
02 Dec 2023 TM01 Termination of appointment of Phillip Mears as a director on 1 December 2023
29 Nov 2023 PSC04 Change of details for Dr Kathryn Ann Matthews Lovering as a person with significant control on 20 November 2023
29 Nov 2023 PSC04 Change of details for Miss Teresa Gil Abillera as a person with significant control on 20 November 2023
23 Nov 2023 TM01 Termination of appointment of James Ashman as a director on 15 November 2023
19 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
13 Nov 2023 PSC01 Notification of Kathryn Ann Matthews Lovering as a person with significant control on 13 November 2023
13 Nov 2023 PSC01 Notification of Teresa Gil Abillera as a person with significant control on 13 November 2023
13 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 13 November 2023
08 Nov 2023 TM02 Termination of appointment of Kathryn Lovering as a secretary on 6 November 2023
08 Nov 2023 AP03 Appointment of Miss Teresa Gil Abillera as a secretary on 7 November 2023
06 Nov 2023 AP01 Appointment of Dr Kathryn Ann Matthews Lovering as a director on 5 November 2023
06 Nov 2023 AP01 Appointment of Mr Derek Richard Hickman as a director on 5 November 2023
06 Nov 2023 PSC08 Notification of a person with significant control statement
06 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 6 November 2023