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Company Documents

DateDescription
12/06/2512 June 2025 Appointment of Ms Karen Bailey as a director on 2025-05-20

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11/06/2511 June 2025 Appointment of Ms Samantha Price as a secretary on 2025-04-14

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11/06/2511 June 2025 Appointment of Mr Rakeem Morgan-Cornibert as a director on 2025-05-20

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11/06/2511 June 2025 Termination of appointment of Laura Ward as a secretary on 2025-04-14

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11/06/2511 June 2025 Termination of appointment of Bibi Saleema Fatma Lewis as a director on 2025-01-21

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11/06/2511 June 2025 Termination of appointment of Daniel Chapman as a director on 2024-11-19

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11/06/2511 June 2025 Appointment of Ms Catherine Ashton-Saltwell as a director on 2025-05-01

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16/12/2416 December 2024 Full accounts made up to 2024-03-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-10 with no updates

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02/07/242 July 2024 Appointment of Ms Emma Cody as a director on 2024-06-18

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02/07/242 July 2024 Appointment of Ms Sara Connolly as a director on 2024-06-18

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16/04/2416 April 2024 Termination of appointment of Christine Bulling as a director on 2024-04-09

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

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11/01/2411 January 2024 Termination of appointment of Tabitha Morrison as a director on 2023-12-31

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11/12/2311 December 2023 Confirmation statement made on 2023-10-10 with updates

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07/12/237 December 2023 Full accounts made up to 2023-03-31

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14/06/2314 June 2023 Appointment of Ms Katherine Mchugh as a director on 2023-05-16

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14/06/2314 June 2023 Appointment of Mr Simon Flacks as a director on 2023-05-16

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

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24/03/2324 March 2023 Termination of appointment of Rosi Viljoen as a director on 2023-03-23

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28/11/2228 November 2022 Confirmation statement made on 2022-10-10 with no updates

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

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08/12/218 December 2021 Confirmation statement made on 2021-10-10 with no updates

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13/10/2113 October 2021 Appointment of Ms Christine Bulling as a director on 2021-09-21

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05/10/215 October 2021 Accounts for a small company made up to 2021-03-31

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24/09/2124 September 2021 Appointment of Dr Tabitha Morrison as a director on 2021-09-17

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24/09/2124 September 2021 Appointment of Ms Laura Ward as a secretary on 2021-08-16

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07/07/217 July 2021 Termination of appointment of Josie Irwin as a director on 2021-06-29

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

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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23/10/1723 October 2017 CESSATION OF TONI ANNE WILKINSON AS A PSC

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05/10/175 October 2017 APPOINTMENT TERMINATED, DIRECTOR TONI WILKINSON

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20/09/1720 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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13/03/1713 March 2017 DIRECTOR APPOINTED MS TINA FAVIER

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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09/10/169 October 2016 31/03/16 TOTAL EXEMPTION FULL

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR JANE CARMODY

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SINCLAIR

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR MELANIE OTTEWILL

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03/03/163 March 2016 DIRECTOR APPOINTED MS JESSICA TAYLOR

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR JULIA BOAS

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01/02/161 February 2016 DIRECTOR APPOINTED DR RICHARD KERSLAKE

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15/10/1515 October 2015 10/10/15 NO MEMBER LIST

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01/10/151 October 2015 DIRECTOR APPOINTED MR CHRISTOPHER GOSS

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES CHAPMAN

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19/08/1519 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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25/11/1425 November 2014 10/10/14 NO MEMBER LIST

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR CORRINE FLETCHER

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29/01/1429 January 2014 DIRECTOR APPOINTED MS GILL WHENSLEY

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29/01/1429 January 2014 DIRECTOR APPOINTED MS MELANIE OTTEWILL

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10/10/1310 October 2013 10/10/13 NO MEMBER LIST

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10/10/1310 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MS JO-ANNE WELSH / 01/10/2012

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06/09/136 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR LISA BYRNE

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE CARMODY / 29/04/2013

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
22 RICHMOND PLACE
BRIGHTON
EAST SUSSEX
BN2 9NA

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21/11/1221 November 2012 DIRECTOR APPOINTED MS LISA BYRNE

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10/10/1210 October 2012 10/10/12 NO MEMBER LIST

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09/10/129 October 2012 ADOPT ARTICLES 18/09/2012

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR WEZI MWANGULUBE

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI ANNE WHEWELL / 28/09/2012

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR GRETCHEN PRECEY

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13/09/1213 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/11/1128 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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22/11/1122 November 2011 DIRECTOR APPOINTED MRS TONI ANNE WHEWELL

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25/10/1125 October 2011 10/10/11 NO MEMBER LIST

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27/07/1127 July 2011 DIRECTOR APPOINTED MISS JULIA CAROLINE BOAS

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY OGDEN

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02/12/102 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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03/11/103 November 2010 10/10/10 NO MEMBER LIST

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CORRINE FLETCHER / 03/11/2010

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30/03/1030 March 2010 DIRECTOR APPOINTED MR JAMES CHAPMAN

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29/03/1029 March 2010 DIRECTOR APPOINTED MR DOUGLAS SINCLAIR

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29/03/1029 March 2010 DIRECTOR APPOINTED MS CORRINE FLETCHER

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12/02/1012 February 2010 10/10/09 NO MEMBER LIST

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRETCHEN PRECEY / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY OGDEN / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS WEZI ISABEL MWANGULUBE / 08/02/2010

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02/02/102 February 2010 DIRECTOR APPOINTED MS JANE CARMODY

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10/12/0910 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR PAULINE LAMBERT

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09/03/099 March 2009 DIRECTOR RESIGNED RICHARD DEAN

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19/01/0919 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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18/12/0818 December 2008 SECRETARY'S PARTICULARS JO-ANNE WELSH

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18/12/0818 December 2008 DIRECTOR RESIGNED JO WELSH

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18/12/0818 December 2008 ANNUAL RETURN MADE UP TO 10/10/08

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23/09/0823 September 2008 DIRECTOR APPOINTED MRS WEZI ISABEL MWANGULUBE

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11/09/0811 September 2008 ANNUAL RETURN MADE UP TO 10/10/07

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24/01/0824 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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23/01/0823 January 2008 NEW SECRETARY APPOINTED

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23/01/0823 January 2008 SECRETARY RESIGNED

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23/01/0823 January 2008 DIRECTOR RESIGNED

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29/11/0629 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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03/11/063 November 2006 ANNUAL RETURN MADE UP TO 10/10/06

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20/10/0620 October 2006 SECRETARY RESIGNED

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27/04/0627 April 2006 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 DIRECTOR RESIGNED

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 DIRECTOR RESIGNED

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30/01/0630 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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15/11/0515 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/0529 September 2005 ANNUAL RETURN MADE UP TO 10/10/05

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24/08/0524 August 2005 SECRETARY RESIGNED

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10/08/0510 August 2005 NEW SECRETARY APPOINTED

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09/08/059 August 2005 DIRECTOR'S PARTICULARS CHANGED

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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30/10/0430 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 ANNUAL RETURN MADE UP TO 10/10/04

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28/10/0428 October 2004 DIRECTOR RESIGNED

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28/10/0428 October 2004 DIRECTOR RESIGNED

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28/10/0428 October 2004 DIRECTOR RESIGNED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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14/02/0414 February 2004 ANNUAL RETURN MADE UP TO 10/10/03;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/0324 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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06/11/036 November 2003 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 NEW SECRETARY APPOINTED

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29/10/0229 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/10/0229 October 2002 DIRECTOR RESIGNED

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29/10/0229 October 2002 SECRETARY RESIGNED

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29/10/0229 October 2002 DIRECTOR RESIGNED

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29/10/0229 October 2002 ANNUAL RETURN MADE UP TO 10/10/02;SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/10/0223 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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15/11/0115 November 2001 ANNUAL RETURN MADE UP TO 10/10/01;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 15/11/01

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01/11/011 November 2001 NEW SECRETARY APPOINTED

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28/08/0128 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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24/10/0024 October 2000 ANNUAL RETURN MADE UP TO 10/10/00;DIRECTOR'S PARTICULARS CHANGED

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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08/11/998 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/10/9922 October 1999 ANNUAL RETURN MADE UP TO 10/10/99

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29/09/9929 September 1999 DIRECTOR RESIGNED

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07/09/997 September 1999 DIRECTOR'S PARTICULARS CHANGED

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22/03/9922 March 1999 ALTER MEM AND ARTS 09/02/99

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22/03/9922 March 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/12/9815 December 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 ANNUAL RETURN MADE UP TO 10/10/98

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27/07/9827 July 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99

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30/06/9830 June 1998 NEW DIRECTOR APPOINTED

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30/06/9830 June 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 DIRECTOR RESIGNED

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13/03/9813 March 1998 REGISTERED OFFICE CHANGED ON 13/03/98 FROM: G OFFICE CHANGED 13/03/98 21B PRINCE ALBERT STREET BRIGHTON EAST SUSSEX BN1 1HF

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10/10/9710 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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