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Company number 02158780

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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)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP01	Appointment of Ms Clarisse Emilia Mallem as a director on 26 November 2021	View PDF Appointment of Ms Clarisse Emilia Mallem as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Moyna Wilkinson as a director on 26 November 2021	View PDF Termination of appointment of Moyna Wilkinson as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Lianne Smith as a director on 26 November 2021	View PDF Termination of appointment of Lianne Smith as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Amy Mary Rose Herring as a director on 26 November 2021	View PDF Termination of appointment of Amy Mary Rose Herring as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Richard James Goodenough-Bayly as a director on 26 November 2021	View PDF Termination of appointment of Richard James Goodenough-Bayly as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Imran Ahmed as a director on 26 November 2021	View PDF Termination of appointment of Imran Ahmed as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 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 - 35 pages (35 pages)
12 Nov 2021	TM02	Termination of appointment of Pauline Joan Mouskis as a secretary on 10 November 2021	View PDF Termination of appointment of Pauline Joan Mouskis as a secretary on 10 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP03	Appointment of Miss Carolyn Rich as a secretary on 10 November 2021	View PDF Appointment of Miss Carolyn Rich as a secretary on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP03	Appointment of Mrs Pauline Joan Mouskis as a secretary on 24 August 2021	View PDF Appointment of Mrs Pauline Joan Mouskis as a secretary on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM02	Termination of appointment of Anthony Gerard Silcock as a secretary on 24 August 2021	View PDF Termination of appointment of Anthony Gerard Silcock as a secretary on 24 August 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AP01	Appointment of Ms Rachel Onikosi as a director on 28 May 2021	View PDF Appointment of Ms Rachel Onikosi as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Ms Amanda Hamilton-Stanley as a director on 5 May 2021	View PDF Appointment of Ms Amanda Hamilton-Stanley as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Ms Helen Gail Evans as a director on 5 May 2021	View PDF Appointment of Ms Helen Gail Evans as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CH01	Director's details changed for Ms Moyna Wilkinson on 24 March 2021	View PDF Director's details changed for Ms Moyna Wilkinson on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Ms Kathryn Adkins on 4 February 2021	View PDF Director's details changed for Ms Kathryn Adkins on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Nov 2020	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)
26 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	TM01	Termination of appointment of Leslie Mosco as a director on 13 November 2020	View PDF Termination of appointment of Leslie Mosco as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	TM01	Termination of appointment of Geoff Pollard as a director on 13 November 2020	View PDF Termination of appointment of Geoff Pollard as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	TM01	Termination of appointment of Christopher Harvey Digby-Bell as a director on 13 October 2020	View PDF Termination of appointment of Christopher Harvey Digby-Bell as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 59 pages (59 pages)

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