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Company number 02203943

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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)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	TM01	Termination of appointment of Angela Kim Dawson as a director on 27 June 2024	View PDF Termination of appointment of Angela Kim Dawson as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CH01	Director's details changed for Mr Segun Lee-French on 1 February 2024	View PDF Director's details changed for Mr Segun Lee-French on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Ms Lindsay Elizabeth Higgins as a director on 1 February 2024	View PDF Appointment of Ms Lindsay Elizabeth Higgins as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	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 - 33 pages (33 pages)
04 Oct 2023	AP01	Appointment of Mr David Robert Drake as a director on 4 October 2023	View PDF Appointment of Mr David Robert Drake as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	TM01	Termination of appointment of Jane Harriet Durney as a director on 23 March 2023	View PDF Termination of appointment of Jane Harriet Durney as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
04 Oct 2022	TM01	Termination of appointment of Mariagrazia Terracciano as a director on 30 September 2022	View PDF Termination of appointment of Mariagrazia Terracciano as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Karen Lesley Wickett as a director on 30 September 2022	View PDF Termination of appointment of Karen Lesley Wickett as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AP01	Appointment of Mr Steve Joel as a director on 12 September 2022	View PDF Appointment of Mr Steve Joel as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mr Luca Silvestrini as a director on 9 September 2022	View PDF Appointment of Mr Luca Silvestrini as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	TM01	Termination of appointment of Ann Jones as a director on 28 April 2022	View PDF Termination of appointment of Ann Jones as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM01	Termination of appointment of Thomas Saunders as a director on 24 February 2022	View PDF Termination of appointment of Thomas Saunders as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mr Ross Henley as a director on 13 January 2022	View PDF Appointment of Mr Ross Henley as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
14 Dec 2021	TM01	Termination of appointment of Abby Martine Young as a director on 10 December 2021	View PDF Termination of appointment of Abby Martine Young as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of Mark Anthony Woods as a director on 24 September 2021	View PDF Termination of appointment of Mark Anthony Woods as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AP03	Appointment of Mrs Ruth Helen Copping as a secretary on 25 June 2021	View PDF Appointment of Mrs Ruth Helen Copping as a secretary on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	TM02	Termination of appointment of Sarah Mary Peterkin as a secretary on 25 June 2021	View PDF Termination of appointment of Sarah Mary Peterkin as a secretary on 25 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Mr Segun Lee-French as a director on 24 May 2021	View PDF Appointment of Mr Segun Lee-French as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 41 pages (41 pages)

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