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Company number 02114430

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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)
08 Nov 2018	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 - 25 pages (25 pages)
01 Nov 2018	AP01	Appointment of Ms Lindsey Marie Wishart as a director on 1 November 2018	View PDF Appointment of Ms Lindsey Marie Wishart as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AP01	Appointment of Ms Zelda Maxine Peters as a director on 1 November 2018	View PDF Appointment of Ms Zelda Maxine Peters as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AP01	Appointment of Mr Craig Ian Brown as a director on 1 November 2018	View PDF Appointment of Mr Craig Ian Brown as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AP01	Appointment of Mr Stuart Roderick Jenkin as a director on 1 November 2018	View PDF Appointment of Mr Stuart Roderick Jenkin as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AP01	Appointment of Mr Karl Hemant Singh Marlowe as a director on 1 November 2018	View PDF Appointment of Mr Karl Hemant Singh Marlowe as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	TM01	Termination of appointment of Deborah Ruth Rozansky as a director on 1 November 2018	View PDF Termination of appointment of Deborah Ruth Rozansky as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Adam Thwaites as a director on 1 November 2018	View PDF Termination of appointment of Adam Thwaites as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Helen Carter as a director on 1 November 2018	View PDF Termination of appointment of Helen Carter as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Jonathan Robert Jesty as a director on 1 November 2018	View PDF Termination of appointment of Jonathan Robert Jesty as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	TM01	Termination of appointment of Robert John Branagh as a director on 1 May 2018	View PDF Termination of appointment of Robert John Branagh as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	AP03	Appointment of Mr David Paul Lynas as a secretary on 19 January 2018	View PDF Appointment of Mr David Paul Lynas as a secretary on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	TM02	Termination of appointment of Martin Dalby as a secretary on 19 January 2018	View PDF Termination of appointment of Martin Dalby as a secretary on 19 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 26 pages (26 pages)
04 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	CH01	Director's details changed for Ms Deborah Ruth Sozansky on 27 September 2016	View PDF Director's details changed for Ms Deborah Ruth Sozansky on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AP01	Appointment of Ms Deborah Ruth Sozansky as a director on 25 July 2016	View PDF Appointment of Ms Deborah Ruth Sozansky as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AP01	Appointment of Mr Jonathan Robert Jesty as a director on 25 July 2016	View PDF Appointment of Mr Jonathan Robert Jesty as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AP01	Appointment of Mr Adam Thwaites as a director on 25 July 2016	View PDF Appointment of Mr Adam Thwaites as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 4 pages (4 pages)

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