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Company number 04274621

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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)
19 Jun 2024 TM01 Termination of appointment of Emmet Patrick Giltrap as a director on 18 June 2024
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
30 Oct 2023 AA Accounts for a small company made up to 31 March 2023
05 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
05 May 2023 AP01 Appointment of Ms Papiya Chatterjee as a director on 23 November 2022
28 Nov 2022 AP01 Appointment of Mr Emmet Patrick Giltrap as a director on 23 November 2022
28 Nov 2022 TM01 Termination of appointment of Cristina Sarb as a director on 23 November 2022
28 Nov 2022 TM01 Termination of appointment of Kinjal Amin as a director on 23 November 2022
17 Oct 2022 AA Full accounts made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
30 Nov 2021 AP01 Appointment of Ms Prithma Athwal-Shah as a director on 24 November 2021
29 Nov 2021 AP01 Appointment of Mrs Kate Marie Tokley as a director on 25 November 2021
29 Oct 2021 AA Accounts for a small company made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
10 Dec 2020 PSC01 Notification of Sheila Rosemary Oliver as a person with significant control on 25 November 2020
27 Nov 2020 TM01 Termination of appointment of Andrew Keith Waite as a director on 25 November 2020
27 Nov 2020 TM01 Termination of appointment of Thomas Winston Glenister as a director on 25 November 2020
27 Nov 2020 PSC07 Cessation of Andrew Keith Waite as a person with significant control on 25 November 2020
27 Nov 2020 AP01 Appointment of Ms Kinjal Amin as a director on 25 November 2020
30 Oct 2020 AA Accounts for a small company made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
25 Oct 2019 AA Accounts for a small company made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
08 May 2019 TM01 Termination of appointment of Sally Wickenden as a director on 21 November 2018
26 Nov 2018 AP01 Appointment of Mr Thomas Winston Glenister as a director on 21 November 2018