Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase in number of directors 27/11/2024
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13 Dec 2024 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
AP01 |
Appointment of Ms Olamide Davies as a director on 26 September 2024
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10 Oct 2024 |
AP01 |
Appointment of Matthew Trustman as a director on 26 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Rebecca Virginia Allen as a director on 26 September 2024
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14 May 2024 |
CH01 |
Director's details changed for Mrs Sophie Claire Scull on 14 May 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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25 Mar 2024 |
CH01 |
Director's details changed for Miss Adeyinka Omolara Victoria Akinrinade on 26 February 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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23 Feb 2023 |
AP01 |
Appointment of Ms Binita Kaur Walia as a director on 11 January 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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29 Mar 2022 |
AP01 |
Appointment of Miss Adeyinka Omolara Victoria Akinrinade as a director on 17 February 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Michael James Webb as a director on 17 February 2022
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10 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Jan 2022 |
TM01 |
Termination of appointment of Catherine Elizabeth Boyd as a director on 23 November 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 62 Walnut Grove Welwyn Garden City AL7 4EU England to 33 Raynham Street Hertford SG13 7DE on 17 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Kat Joyce as a person with significant control on 1 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Nathan Curry as a person with significant control on 1 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mrs Sophie Claire Scull on 1 November 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Alessandro Marco Forte as a director on 15 May 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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