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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)
17 Oct 2024	CH01	Director's details changed for Ms Irene Anderson Bews on 16 October 2024	View PDF Director's details changed for Ms Irene Anderson Bews on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Mr Neil Tarbit as a director on 20 September 2024	View PDF Appointment of Mr Neil Tarbit as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Dr Niamh Lennox-Chhugani as a director on 20 September 2024	View PDF Appointment of Dr Niamh Lennox-Chhugani as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	TM01	Termination of appointment of Simi Gandhi-Whitaker as a director on 26 January 2024	View PDF Termination of appointment of Simi Gandhi-Whitaker as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
22 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 - 41 pages (41 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Jul 2023	TM01	Termination of appointment of Charlotte Bates as a director on 23 June 2023	View PDF Termination of appointment of Charlotte Bates as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	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 - 42 pages (42 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Adam Chambers as a director on 2 December 2022	View PDF Termination of appointment of Adam Chambers as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	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 - 41 pages (41 pages)
05 Jul 2021	TM01	Termination of appointment of Julie Swaffer as a director on 25 June 2021	View PDF Termination of appointment of Julie Swaffer as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AP01	Appointment of Mrs Simi Gandhi-Whitaker as a director on 26 March 2021	View PDF Appointment of Mrs Simi Gandhi-Whitaker as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mrs Sutin Yang as a director on 26 March 2021	View PDF Appointment of Mrs Sutin Yang as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Miss Charlotte Bates as a director on 26 March 2021	View PDF Appointment of Miss Charlotte Bates as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Elena Raluca Nistor-Lustermans as a director on 26 March 2021	View PDF Appointment of Elena Raluca Nistor-Lustermans as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 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 - 37 pages (37 pages)
14 Jul 2020	TM01	Termination of appointment of Avril Davinia Chester as a director on 26 June 2020	View PDF Termination of appointment of Avril Davinia Chester as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	CH01	Director's details changed for Mrs Alison Steel on 27 March 2020	View PDF Director's details changed for Mrs Alison Steel on 27 March 2020 - link opens in a new window - 2 pages (2 pages)

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