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Company number 00513537

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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)
31 Dec 2024	TM01	Termination of appointment of Rohit Bansal as a director on 12 December 2024	View PDF Termination of appointment of Rohit Bansal as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
19 Jan 2024	AP01	Appointment of Mr Rohit Bansal as a director on 15 January 2024	View PDF Appointment of Mr Rohit Bansal as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Srihari Gopal Kulkarni as a director on 29 November 2023	View PDF Appointment of Mr Srihari Gopal Kulkarni as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
15 Jun 2023	TM01	Termination of appointment of Philip Michael Wray as a director on 14 June 2023	View PDF Termination of appointment of Philip Michael Wray as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Sue-Ann Prentice as a director on 22 March 2022	View PDF Termination of appointment of Sue-Ann Prentice as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Ms Rachel Berman as a director on 22 March 2022	View PDF Appointment of Ms Rachel Berman as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
16 Dec 2021	TM01	Termination of appointment of Ana Stojanovic as a director on 16 December 2021	View PDF Termination of appointment of Ana Stojanovic as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
18 Jan 2021	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
27 Feb 2020	AP01	Appointment of Ms Sue-Ann Prentice as a director on 19 December 2019	View PDF Appointment of Ms Sue-Ann Prentice as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AP01	Appointment of Ms Ana Stojanovic as a director on 19 December 2019	View PDF Appointment of Ms Ana Stojanovic as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM01	Termination of appointment of Sally Wright as a director on 19 December 2019	View PDF Termination of appointment of Sally Wright as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2020	TM01	Termination of appointment of Trevor Sinkinson as a director on 19 December 2019	View PDF Termination of appointment of Trevor Sinkinson as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
08 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AP01	Appointment of Ms Sally Wright as a director on 31 August 2018	View PDF Appointment of Ms Sally Wright as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)

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