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Company number 03963421

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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)
15 Apr 2026 CS01 Confirmation statement made on 31 March 2026 with no updates
14 Apr 2026 TM01 Termination of appointment of Alison Solemani as a director on 1 April 2026
19 Dec 2025 AA Accounts for a small company made up to 31 March 2025
29 Apr 2025 CS01 Confirmation statement made on 31 March 2025 with no updates
29 Apr 2025 TM01 Termination of appointment of Jane Scott Dodson as a director on 29 November 2024
28 Dec 2024 AA Accounts for a small company made up to 31 March 2024
17 Oct 2024 CH01 Director's details changed for Ms Irene Anderson Bews on 16 October 2024
26 Sep 2024 AP01 Appointment of Mr Neil Tarbit as a director on 20 September 2024
26 Sep 2024 AP01 Appointment of Dr Niamh Lennox-Chhugani as a director on 20 September 2024
08 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
23 Feb 2024 TM01 Termination of appointment of Simi Gandhi-Whitaker as a director on 26 January 2024
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
12 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 MA Memorandum and Articles of Association
13 Jul 2023 TM01 Termination of appointment of Charlotte Bates as a director on 23 June 2023
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
08 Dec 2022 AD01 Registered office address changed from Town Hall Queens Square Hastings TN34 1TL England to Rock House 49-51 Cambridge Road Hastings East Sussex TN34 1DT on 8 December 2022
08 Dec 2022 TM01 Termination of appointment of Adam Chambers as a director on 2 December 2022
04 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Feb 2022 AA Accounts for a small company made up to 31 March 2021
05 Jul 2021 TM01 Termination of appointment of Julie Swaffer as a director on 25 June 2021
27 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
27 Apr 2021 AP01 Appointment of Mrs Simi Gandhi-Whitaker as a director on 26 March 2021
13 Apr 2021 AP01 Appointment of Mrs Sutin Yang as a director on 26 March 2021