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Company number 03870671

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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)
31 Mar 2026 AP01 Appointment of Ms Ruth Eleanor Redding as a director on 11 February 2026
31 Mar 2026 CH01 Director's details changed for Mrs Julietta Elizabeth Tennant on 27 March 2026
31 Mar 2026 AP01 Appointment of Melanie Johanne Prater as a director on 5 November 2025
30 Mar 2026 AP01 Appointment of Sophie Amanda Hedley as a director on 11 February 2026
30 Mar 2026 AP01 Appointment of Mrs Juliet Lia Brown as a director on 11 February 2026
30 Mar 2026 TM01 Termination of appointment of Philippa Charles as a director on 28 February 2026
11 Feb 2026 AP03 Appointment of Miss Rachel Anita Atkins as a secretary on 5 November 2025
07 Jan 2026 AA Group of companies' accounts made up to 31 March 2025
16 Oct 2025 CS01 Confirmation statement made on 8 September 2025 with no updates
15 Apr 2025 TM01 Termination of appointment of Natalie Mary Abou-Alwan as a director on 4 April 2025
15 Apr 2025 TM02 Termination of appointment of Natalie Mary Abou-Alwan as a secretary on 4 April 2025
12 Mar 2025 TM01 Termination of appointment of Ewa Irena Kerin as a director on 1 March 2025
20 Jan 2025 AP01 Appointment of Mrs Shen Chen as a director on 10 January 2025
25 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
19 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
19 Sep 2024 TM02 Termination of appointment of Rosemary Ashworth as a secretary on 6 September 2024
19 Sep 2024 AP03 Appointment of Ms Natalie Mary Abou-Alwan as a secretary on 6 September 2024
21 Feb 2024 TM01 Termination of appointment of Claire Gillean Spencer-Churchill as a director on 2 February 2024
21 Feb 2024 TM01 Termination of appointment of Tiffanie Jane Darke as a director on 2 February 2024
16 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
12 Oct 2023 CH01 Director's details changed for Ms Simongnette Maria Theresa Scavazza on 12 October 2023
21 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
19 May 2023 TM02 Termination of appointment of Natalie Mary Abou-Alwan as a secretary on 10 May 2023
19 May 2023 AP03 Appointment of Rosemary Ashworth as a secretary on 10 May 2023
09 Nov 2022 AA Group of companies' accounts made up to 31 March 2022