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Company number 04379997

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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)
03 Oct 2024	CH01	Director's details changed for Mr Harinder Singh Bansal on 1 October 2024	View PDF Director's details changed for Mr Harinder Singh Bansal on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Ms Margaret Okojie as a director on 1 October 2024	View PDF Appointment of Ms Margaret Okojie as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Ryan Eddowes as a director on 1 October 2024	View PDF Appointment of Mr Ryan Eddowes as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Ms Aisha Roberta Parks as a director on 1 October 2024	View PDF Appointment of Ms Aisha Roberta Parks as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Ms Joanne Louise Criddle as a director on 1 October 2024	View PDF Appointment of Ms Joanne Louise Criddle as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	TM01	Termination of appointment of Matthew Robin Atkinson as a director on 5 March 2024	View PDF Termination of appointment of Matthew Robin Atkinson as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
21 Dec 2023	TM01	Termination of appointment of Wajih Mourad as a director on 19 December 2023	View PDF Termination of appointment of Wajih Mourad as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM01	Termination of appointment of Loredana Maria Guetg-Wyatt as a director on 3 March 2023	View PDF Termination of appointment of Loredana Maria Guetg-Wyatt as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	RP04AP01	Second filing for the appointment of Mrs Virginia Margaret Parker Boulton as a director	View PDF Second filing for the appointment of Mrs Virginia Margaret Parker Boulton as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	TM01	Termination of appointment of Paul Philip Pounder as a director on 8 December 2022	View PDF Termination of appointment of Paul Philip Pounder as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM02	Termination of appointment of Loredana Maria Guetg Wyatt as a secretary on 7 February 2023	View PDF Termination of appointment of Loredana Maria Guetg Wyatt as a secretary on 7 February 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
26 Jul 2022	AP01	Appointment of Mrs Loredana Maria Guetg-Wyatt as a director on 21 July 2022	View PDF Appointment of Mrs Loredana Maria Guetg-Wyatt as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Stephanie Gamelin as a director on 20 June 2022	View PDF Termination of appointment of Stephanie Gamelin as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AP01	Appointment of Mr Wajih Mourad as a director on 21 February 2022	View PDF Appointment of Mr Wajih Mourad as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AP01	Appointment of Mr Matthew Robin Atkinson as a director on 21 February 2022	View PDF Appointment of Mr Matthew Robin Atkinson as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Ms Stephanie Gamelin as a director on 13 January 2022	View PDF Appointment of Ms Stephanie Gamelin as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
20 Dec 2021	TM01	Termination of appointment of Julie Ann Stansfield as a director on 16 December 2021	View PDF Termination of appointment of Julie Ann Stansfield as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Angela Boyle as a director on 16 December 2021	View PDF Termination of appointment of Angela Boyle as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Ruth Lorrane Bootland as a director on 16 December 2021	View PDF Termination of appointment of Ruth Lorrane Bootland as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)

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