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Company number 02979487

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Company Results (links open in a new window)
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)
19 Jan 2026 AP01 Appointment of Mrs Nadine Marielle Patel as a director on 15 January 2026
View PDF Appointment of Mrs Nadine Marielle Patel as a director on 15 January 2026 - link opens in a new window - 2 pages (2 pages)
22 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 42 pages (42 pages)
17 Nov 2025 AP01 Appointment of Ms Alexandra Jane Li-Zhen Rowse as a director on 3 November 2025
View PDF Appointment of Ms Alexandra Jane Li-Zhen Rowse as a director on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
24 Oct 2025 CS01 Confirmation statement made on 14 October 2025 with no updates
View PDF Confirmation statement made on 14 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2025 AP01 Appointment of Anna Elizabeth Cornelius as a director on 9 September 2025
View PDF Appointment of Anna Elizabeth Cornelius as a director on 9 September 2025 - link opens in a new window - 2 pages (2 pages)
12 Jun 2025 CH01 Director's details changed for Mr Christoph Allan Bernhardt Jankowski on 5 June 2025
View PDF Director's details changed for Mr Christoph Allan Bernhardt Jankowski on 5 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Mar 2025 AP03 Appointment of Ms Catherine Louise Longman-Jones as a secretary on 4 March 2025
View PDF Appointment of Ms Catherine Louise Longman-Jones as a secretary on 4 March 2025 - link opens in a new window - 2 pages (2 pages)
17 Mar 2025 AP01 Appointment of Ms Kathryn Sarah Martindale as a director on 4 March 2025
View PDF Appointment of Ms Kathryn Sarah Martindale as a director on 4 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
21 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024 TM01 Termination of appointment of Alex Rinsler as a director on 25 June 2024
View PDF Termination of appointment of Alex Rinsler as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024 TM01 Termination of appointment of Ama Josephine Budge Johnstone as a director on 25 June 2024
View PDF Termination of appointment of Ama Josephine Budge Johnstone as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024 TM01 Termination of appointment of Stephanie Simba Joy Jenje Cullen as a director on 30 April 2024
View PDF Termination of appointment of Stephanie Simba Joy Jenje Cullen as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024 TM01 Termination of appointment of Feimatta Conteh as a director on 28 November 2023
View PDF Termination of appointment of Feimatta Conteh as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2024 TM01 Termination of appointment of Katherine Ferris as a director on 28 November 2023
View PDF Termination of appointment of Katherine Ferris as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2024 TM01 Termination of appointment of Yiwen Goh as a director on 28 November 2023
View PDF Termination of appointment of Yiwen Goh as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
31 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023 TM01 Termination of appointment of Marcia Dawn Patricia Van-Loo as a director on 27 February 2023
View PDF Termination of appointment of Marcia Dawn Patricia Van-Loo as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022 AP01 Appointment of Mrs Ama Josephine Budge Johnstone as a director on 16 February 2022
View PDF Appointment of Mrs Ama Josephine Budge Johnstone as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022 CH01 Director's details changed for Mr Jeremy Smeeth on 1 February 2022
View PDF Director's details changed for Mr Jeremy Smeeth on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
10 Dec 2021 TM01 Termination of appointment of Alison Ritchie as a director on 24 November 2021
View PDF Termination of appointment of Alison Ritchie as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)