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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11 Oct 2024 |
TM01 |
Termination of appointment of Lisa Margaret Clarke as a director on 19 September 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Ms Jennifer Wood on 28 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Ms Letizia Mattanza on 28 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Hristina Vaceva on 28 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Ms Letizia Mattanza on 28 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Hacke on 28 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Matthew Hacke as a director on 11 July 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Emily Anne Graham as a director on 1 April 2022
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05 Sep 2022 |
AP01 |
Appointment of Ms Jennifer Wood as a director on 11 July 2022
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05 Sep 2022 |
AP01 |
Appointment of Ms Letizia Mattanza as a director on 11 July 2022
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05 Sep 2022 |
AP01 |
Appointment of Hristina Vaceva as a director on 11 July 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2022 under section 1088 of the Companies Act 2006
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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12 Jun 2020 |
AP01 |
Appointment of Miss Katherine Beeching as a director on 2 April 2020
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12 Jun 2020 |
AP01 |
Appointment of Ms Emily Anne Graham as a director on 2 April 2020
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12 Jun 2020 |
AP01 |
Appointment of Ms Lisa Clarke as a director on 2 April 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Natalie Tubeileh Hall as a director on 1 April 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Anne-Marie Baker as a director on 1 April 2020
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29 May 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-20
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