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Company number 01646688

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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)
05 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages)
21 Nov 2024	TM01	Termination of appointment of Kaushik Ray as a director on 8 November 2024	View PDF Termination of appointment of Kaushik Ray as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AP01	Appointment of Ms Mukami Nyokabi Kuria as a director on 24 September 2024	View PDF Appointment of Ms Mukami Nyokabi Kuria as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Ms Mercedes Vilardell as a director on 24 September 2024	View PDF Appointment of Ms Mercedes Vilardell as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Ms Denise Vogelsang as a director on 24 September 2024	View PDF Appointment of Ms Denise Vogelsang as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Rachel Claire Mapplebeck as a director on 24 September 2024	View PDF Termination of appointment of Rachel Claire Mapplebeck as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Michael Armitage as a director on 24 June 2024	View PDF Termination of appointment of Michael Armitage as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP03	Appointment of Mr Robert Leckie as a secretary on 11 March 2024	View PDF Appointment of Mr Robert Leckie as a secretary on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Pio Abad as a director on 27 November 2023	View PDF Termination of appointment of Pio Abad as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM02	Termination of appointment of Laura Nicola Hensfield as a secretary on 30 October 2023	View PDF Termination of appointment of Laura Nicola Hensfield as a secretary on 30 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP03	Appointment of Ms Rosa Ellen Sara Harvest as a secretary on 31 October 2023	View PDF Appointment of Ms Rosa Ellen Sara Harvest as a secretary on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
09 Jan 2023	TM01	Termination of appointment of Supriya Menon as a director on 28 November 2022	View PDF Termination of appointment of Supriya Menon as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	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 - 41 pages (41 pages)
02 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AP01	Appointment of Dr Michelle Asanka Williams Gamaker as a director on 23 August 2022	View PDF Appointment of Dr Michelle Asanka Williams Gamaker as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AP01	Appointment of Mr Omosuyi Fred-Omojole as a director on 23 August 2022	View PDF Appointment of Mr Omosuyi Fred-Omojole as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 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 - 43 pages (43 pages)
01 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	MR01	Registration of charge 016466880001, created on 31 March 2021	View PDF Registration of charge 016466880001, created on 31 March 2021 - link opens in a new window - 66 pages (66 pages)
16 Mar 2021	AP01	Appointment of Mr Michael Armitage as a director on 7 December 2020	View PDF Appointment of Mr Michael Armitage as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 43 pages (43 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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