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Company number 01994850

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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)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	AP01	Appointment of Mr Shahrukh Bhatty as a director on 26 September 2024	View PDF Appointment of Mr Shahrukh Bhatty as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 44 pages (44 pages)
03 Apr 2024	AP01	Appointment of Shayna Monique Kowalczyk as a director on 7 March 2024	View PDF Appointment of Shayna Monique Kowalczyk as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Yolanda Marie Fenlon as a director on 7 March 2024	View PDF Appointment of Yolanda Marie Fenlon as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Isabelle Acred as a director on 7 March 2024	View PDF Termination of appointment of Isabelle Acred as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Craig Barratt as a director on 7 March 2024	View PDF Termination of appointment of Craig Barratt as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	TM01	Termination of appointment of Azan Ahmed as a director on 23 June 2023	View PDF Termination of appointment of Azan Ahmed as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Kerry Featherstone as a director on 21 September 2023	View PDF Termination of appointment of Kerry Featherstone as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
20 Mar 2023	AP01	Appointment of Mr Mathew Robert Ehsan Dawson as a director on 23 February 2023	View PDF Appointment of Mr Mathew Robert Ehsan Dawson as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Ms Nana Yaa Ohenewaa Adu as a director on 23 February 2023	View PDF Appointment of Ms Nana Yaa Ohenewaa Adu as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Dr Harry Dominic Whitehead as a director on 23 February 2023	View PDF Appointment of Dr Harry Dominic Whitehead as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Christopher Elwell as a director on 1 December 2022	View PDF Termination of appointment of Christopher Elwell as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
07 Jul 2022	AP01	Appointment of Mr Azan Ahmed as a director on 2 December 2021	View PDF Appointment of Mr Azan Ahmed as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mr Michael Lord as a director on 30 September 2021	View PDF Appointment of Mr Michael Lord as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of John Robert David Mcghee as a director on 30 September 2021	View PDF Termination of appointment of John Robert David Mcghee as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP01	Appointment of Ms Michelle Norton as a director on 30 September 2021	View PDF Appointment of Ms Michelle Norton as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
27 Jun 2021	TM01	Termination of appointment of Sarah Goodfellow as a director on 25 June 2021	View PDF Termination of appointment of Sarah Goodfellow as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2021	TM01	Termination of appointment of Mary Veronica Callaghan as a director on 25 June 2021	View PDF Termination of appointment of Mary Veronica Callaghan as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)

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