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Company number 00203583

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	TM01	Termination of appointment of Andrew Billany as a director on 25 September 2024	View PDF Termination of appointment of Andrew Billany as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 84 pages (84 pages)
13 Jul 2024	TM01	Termination of appointment of David George Hanson as a director on 9 July 2024	View PDF Termination of appointment of David George Hanson as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Ms Philippa Oldmeadow as a director on 20 March 2024	View PDF Appointment of Ms Philippa Oldmeadow as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CH01	Director's details changed for Mr Neil William David Spence on 1 September 2023	View PDF Director's details changed for Mr Neil William David Spence on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AP01	Appointment of Ms Felicity Oswald as a director on 27 September 2023	View PDF Appointment of Ms Felicity Oswald as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Ms Melanie Walker as a director on 27 September 2023	View PDF Appointment of Ms Melanie Walker as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Mr Mian Langellier as a director on 27 September 2023	View PDF Appointment of Mr Mian Langellier as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Ms Maneer Afsar as a director on 27 September 2023	View PDF Appointment of Ms Maneer Afsar as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Katherine Lucy Martin as a director on 27 September 2023	View PDF Termination of appointment of Katherine Lucy Martin as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 74 pages (74 pages)
23 Jan 2023	TM01	Termination of appointment of Victor Paul Olisa as a director on 17 January 2023	View PDF Termination of appointment of Victor Paul Olisa as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of Ronald Morton Crank as a director on 13 December 2022	View PDF Termination of appointment of Ronald Morton Crank as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AP03	Appointment of Mr Andrew Paul Hodges as a secretary on 28 October 2022	View PDF Appointment of Mr Andrew Paul Hodges as a secretary on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM02	Termination of appointment of Rocco Zitola as a secretary on 27 October 2022	View PDF Termination of appointment of Rocco Zitola as a secretary on 27 October 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 62 pages (62 pages)
02 Aug 2022	AP01	Appointment of Mr Nicholas Lionel Hardwick as a director on 20 July 2022	View PDF Appointment of Mr Nicholas Lionel Hardwick as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Nigel Conrad Chapman as a director on 20 July 2022	View PDF Termination of appointment of Nigel Conrad Chapman as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP01	Appointment of Ms Amanda Mary Dickens as a director on 18 March 2022	View PDF Appointment of Ms Amanda Mary Dickens as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Jenni Luvine Douglas-Todd as a director on 1 October 2021	View PDF Termination of appointment of Jenni Luvine Douglas-Todd as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 62 pages (62 pages)

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