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Company Documents

DateDescription
14/10/2514 October 2025 NewTermination of appointment of Luci Mitchell-Fry as a director on 2025-10-06

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12/05/2512 May 2025 Confirmation statement made on 2025-03-25 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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12/07/2412 July 2024 Appointment of Ms Hannah Aynsley as a director on 2024-07-11

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11/07/2411 July 2024 Notification of Hannah Aynsley as a person with significant control on 2024-07-11

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11/07/2411 July 2024 Termination of appointment of Kristina Kicks as a director on 2024-07-11

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09/05/249 May 2024 Cessation of Sonya Van De Graaff as a person with significant control on 2024-04-26

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09/05/249 May 2024 Cessation of Joanne Hewitt-Schembri as a person with significant control on 2024-04-26

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09/05/249 May 2024 Notification of April Prendergast as a person with significant control on 2024-04-26

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03/05/243 May 2024 Notification of Lucy Mccann as a person with significant control on 2024-04-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with no updates

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23/01/2423 January 2024 Appointment of Mrs Luci Mitchell-Fry as a director on 2024-01-18

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23/01/2423 January 2024 Termination of appointment of Katharina Maria Valentina Crinson as a director on 2024-01-18

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Appointment of Mrs April Victoria Prendergast as a director on 2023-03-17

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01/11/221 November 2022 Micro company accounts made up to 2022-03-31

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08/04/228 April 2022 Termination of appointment of Kathlene Marie Burke as a director on 2022-04-07

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08/04/228 April 2022 Cessation of Kathlene Marie Burke as a person with significant control on 2022-04-07

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08/04/228 April 2022 Appointment of Ms Kristina Kicks as a director on 2022-04-07

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08/04/228 April 2022 Confirmation statement made on 2022-03-26 with no updates

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08/04/228 April 2022 Cessation of Thiveni Samaraweera as a person with significant control on 2022-04-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Appointment of Ms Katharina Maria Valentina Crinson as a director on 2022-02-02

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/09/2022 September 2020 DIRECTOR APPOINTED MS THIVENI SAMARAWEERA

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22/09/2022 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLENE MARIE BURKE / 22/09/2020

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22/09/2022 September 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNE HEWITT-SCHEMBRI

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/10/1923 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLENE MARIE BURKE

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR SONYA VAN DE GRAAFF

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22/10/1922 October 2019 DIRECTOR APPOINTED MS KATHLENE MARIE BURKE

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1827 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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