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Company number 07004506

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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)
06 Feb 2025 CH01 Director's details changed for Yoon Jung Chang on 1 February 2025
29 Nov 2024 AP01 Appointment of Wendy Holton as a director on 26 November 2024
23 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
26 Feb 2024 AP01 Appointment of Yoon Jung Chang as a director on 26 February 2024
17 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 TM01 Termination of appointment of Lisa Glyness Oosthuizen as a director on 11 December 2023
08 Sep 2023 AD01 Registered office address changed from Room 23, 40 Tan Bank Room 23, 40 Tan Bank Wellington Telford Shropshire TF1 1HW England to 8-10 8-10 Duke Street Wellington Telford Shropshire TF1 1BJ on 8 September 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
31 Jul 2023 TM01 Termination of appointment of Lois Kim as a director on 25 July 2023
03 Jul 2023 TM01 Termination of appointment of Melanie Ward as a director on 30 June 2023
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
29 Nov 2022 AP01 Appointment of Lisa Glyness Oosthuizen as a director on 29 November 2022
28 Nov 2022 TM01 Termination of appointment of Katie Shoosmith as a director on 24 November 2022
27 Sep 2022 TM01 Termination of appointment of Deborah Jane Knight as a director on 26 September 2022
31 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
31 Aug 2022 CH01 Director's details changed for Mrs Katie Shoosmith on 31 August 2022
01 Aug 2022 CH01 Director's details changed for Mrs Katie Shoosmith on 25 July 2022
06 Jun 2022 AP01 Appointment of Jennifer Jill Morris as a director on 1 June 2022
11 Mar 2022 TM01 Termination of appointment of David Thomas as a director on 9 March 2022
23 Feb 2022 AP01 Appointment of Deborah Jane Knight as a director on 21 February 2022
26 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Oct 2021 CH01 Director's details changed for Ms Melanie Ward on 6 September 2021
18 Oct 2021 CH01 Director's details changed for Lois Kim on 3 August 2021
18 Oct 2021 CH01 Director's details changed for Andrea Cole on 30 June 2021