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Company number 08676376

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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)
13 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
12 May 2022 AP01 Appointment of Elizabeth Aderoju as a director on 3 May 2022
12 May 2022 AP01 Appointment of Kingsley Hyne as a director on 3 May 2022
12 May 2022 AP01 Appointment of Federica Franco as a director on 16 March 2022
12 May 2022 AP01 Appointment of Ana Bartolo as a director on 16 March 2022
05 Apr 2022 AA Accounts for a small company made up to 31 March 2021
28 Sep 2021 AA Accounts for a small company made up to 31 March 2020
13 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
13 Sep 2021 AP01 Appointment of Ms Carolyn Herbert as a director on 31 March 2021
13 Sep 2021 TM01 Termination of appointment of Lorraine Fay Robinson as a director on 3 February 2021
13 Sep 2021 TM01 Termination of appointment of Andrea Denise Braithwaite as a director on 16 August 2021
15 Jun 2021 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020
18 Nov 2020 AA Accounts for a small company made up to 30 September 2019
21 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
19 Jun 2020 PSC01 Notification of Siobhan Smyth as a person with significant control on 6 May 2020
09 Jun 2020 AP01 Appointment of Dr Sara Gorgoni as a director on 6 May 2020
08 Jun 2020 AP01 Appointment of Mr Michael Burgoyne as a director on 6 May 2020
05 Jun 2020 TM01 Termination of appointment of Mary Robin Hardcastle as a director on 6 May 2020
05 Jun 2020 PSC07 Cessation of Mary Robin Hardcastle as a person with significant control on 6 May 2020
30 Sep 2019 AP01 Appointment of Mrs Andrea Denise Braithwaite as a director on 5 June 2019
30 Sep 2019 TM01 Termination of appointment of Sheila Elaine Jones as a director on 20 September 2019
30 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
30 Sep 2019 TM01 Termination of appointment of Alan John Fuller as a director on 20 September 2019
30 Sep 2019 AP01 Appointment of Mrs Sara Poke as a director on 24 April 2019
30 Sep 2019 AP01 Appointment of Mrs Siobhan Smyth as a director on 5 June 2019