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Company number 03963421

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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 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
23 Feb 2024 TM01 Termination of appointment of Simi Gandhi-Whitaker as a director on 26 January 2024
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
12 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 MA Memorandum and Articles of Association
13 Jul 2023 TM01 Termination of appointment of Charlotte Bates as a director on 23 June 2023
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
08 Dec 2022 AD01 Registered office address changed from Town Hall Queens Square Hastings TN34 1TL England to Rock House 49-51 Cambridge Road Hastings East Sussex TN34 1DT on 8 December 2022
08 Dec 2022 TM01 Termination of appointment of Adam Chambers as a director on 2 December 2022
04 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Feb 2022 AA Accounts for a small company made up to 31 March 2021
05 Jul 2021 TM01 Termination of appointment of Julie Swaffer as a director on 25 June 2021
27 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
27 Apr 2021 AP01 Appointment of Mrs Simi Gandhi-Whitaker as a director on 26 March 2021
13 Apr 2021 AP01 Appointment of Mrs Sutin Yang as a director on 26 March 2021
09 Apr 2021 AP01 Appointment of Miss Charlotte Bates as a director on 26 March 2021
06 Apr 2021 AP01 Appointment of Elena Raluca Nistor-Lustermans as a director on 26 March 2021
15 Feb 2021 AA Accounts for a small company made up to 31 March 2020
14 Jul 2020 TM01 Termination of appointment of Avril Davinia Chester as a director on 26 June 2020
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
09 Apr 2020 CH01 Director's details changed for Mrs Alison Steel on 27 March 2020
09 Apr 2020 AP01 Appointment of Mrs Alison Steel as a director on 27 March 2020
29 Jan 2020 TM01 Termination of appointment of Andrew Voyce as a director on 3 January 2020
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019