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Company number 04561825

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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)
12 Oct 2023 CH01 Director's details changed for Ms Mathilda Taylot on 11 October 2023
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jul 2023 AP01 Appointment of Ms Mathilda Taylot as a director on 17 July 2023
20 Jul 2023 AP01 Appointment of Ms Milli-Rose Rubin as a director on 17 July 2023
18 Jul 2023 TM01 Termination of appointment of Max Mizzi as a director on 17 July 2023
18 Jul 2023 TM01 Termination of appointment of Rudy Green as a director on 17 July 2023
18 Jul 2023 TM01 Termination of appointment of Shakira Alleyne as a director on 17 July 2023
13 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
27 May 2022 TM01 Termination of appointment of Shauni Caballero as a director on 25 May 2022
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 AP01 Appointment of Mr Rudy Green as a director on 29 July 2021
30 Jul 2021 AP01 Appointment of Ms Shakira Alleyne as a director on 29 July 2021
12 May 2021 TM01 Termination of appointment of Paul Bell as a director on 11 May 2021
21 Oct 2020 AP01 Appointment of Mr Andrew Frame as a director on 14 October 2020
21 Oct 2020 AP01 Appointment of Ms Shauni Caballero as a director on 14 October 2020
21 Oct 2020 TM01 Termination of appointment of John Anthony Joseph Leahy as a director on 14 October 2020
21 Oct 2020 TM01 Termination of appointment of Nicholas James Rampley as a director on 14 October 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
21 Jul 2020 AP01 Appointment of Nanret Senok as a director on 17 July 2020
05 Jun 2020 AP01 Appointment of Sasha Mattock as a director on 1 June 2020
05 Jun 2020 TM01 Termination of appointment of Cliff Manning as a director on 1 June 2020