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Company number 00871954

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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)
29 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	TM01	Termination of appointment of Hope Chigudu as a director on 3 October 2024	View PDF Termination of appointment of Hope Chigudu as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP03	Appointment of Lesley Anne Mcintosh as a secretary on 10 July 2024	View PDF Appointment of Lesley Anne Mcintosh as a secretary on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Claire Ireland as a director on 10 July 2024	View PDF Appointment of Claire Ireland as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Isabel Studer Noguez as a director on 10 July 2024	View PDF Appointment of Isabel Studer Noguez as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Jane Louise Sloane as a director on 10 July 2024	View PDF Appointment of Jane Louise Sloane as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Aki Temiseva as a director on 10 July 2024	View PDF Appointment of Aki Temiseva as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Ms Sazini Mojapelo as a director on 12 April 2024	View PDF Appointment of Ms Sazini Mojapelo as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Joanne Smith as a director on 5 October 2023	View PDF Termination of appointment of Joanne Smith as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 80 pages (80 pages)
18 Jan 2024	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	CH01	Director's details changed for Mr Mourad Wahba on 16 June 2023	View PDF Director's details changed for Mr Mourad Wahba on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
08 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	TM02	Termination of appointment of Stephen David Page as a secretary on 16 August 2022	View PDF Termination of appointment of Stephen David Page as a secretary on 16 August 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Ms Hope Chigudu as a director on 20 April 2022	View PDF Appointment of Ms Hope Chigudu as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	TM01	Termination of appointment of Yvonne Maria Pinto as a director on 1 April 2022	View PDF Termination of appointment of Yvonne Maria Pinto as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
06 Dec 2021	AP01	Appointment of Mrs Rachel Sibande as a director on 7 September 2021	View PDF Appointment of Mrs Rachel Sibande as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2021	AP01	Appointment of Mr William Fu Wei Liao as a director on 7 September 2021	View PDF Appointment of Mr William Fu Wei Liao as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr Mourad Wahba as a director on 7 September 2021	View PDF Appointment of Mr Mourad Wahba as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mrs Shivani Wadhwa as a director on 7 September 2021	View PDF Appointment of Mrs Shivani Wadhwa as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr Matthew James Haikin as a director on 7 September 2021	View PDF Appointment of Mr Matthew James Haikin as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)

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