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Company number 02869571

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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)
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2023 AP01 Appointment of Mrs Joanne Dyson as a director on 8 November 2023
17 Nov 2023 AP01 Appointment of Mrs Nicola Lee Cochrane as a director on 8 November 2023
16 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
16 Nov 2023 CH03 Secretary's details changed for Mrs Amelie Busch on 8 November 2023
16 Nov 2023 CH01 Director's details changed for Mrs Amelie Laudice Busch on 17 March 2023
16 Nov 2023 TM01 Termination of appointment of Nicki Fowler as a director on 8 November 2023
16 Nov 2023 TM01 Termination of appointment of John Ward as a director on 22 November 2022
13 Jul 2023 AP03 Appointment of Mrs Amelie Busch as a secretary on 11 May 2023
13 Jul 2023 AP01 Appointment of Mrs Amelie Laudice Busch as a director on 17 March 2023
13 Jul 2023 AP01 Appointment of Mrs Clair Grayston as a director on 31 March 2023
13 Jul 2023 AP01 Appointment of Mr Michael Vincent as a director on 5 March 2023
13 Jul 2023 TM01 Termination of appointment of Subash Pandey as a director on 13 January 2023
13 Jul 2023 TM01 Termination of appointment of Bandhu Pratim Das as a director on 31 March 2023
13 Jul 2023 TM02 Termination of appointment of John Ward as a secretary on 1 November 2022
18 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2022 TM01 Termination of appointment of Jason Ronald George Gowlett as a director on 17 January 2022
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
25 Oct 2021 AP01 Appointment of Mr Subash Pandey as a director on 22 February 2021
25 Oct 2021 TM01 Termination of appointment of Lisa Beverley Thompson as a director on 14 September 2021
19 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Jan 2021 CS01 Confirmation statement made on 4 November 2020 with no updates
15 Jan 2021 TM01 Termination of appointment of Nina Martinez as a director on 9 June 2020