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Company number 02328627

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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)
25 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	TM01	Termination of appointment of Susan Victoria Slonims as a director on 21 March 2024	View PDF Termination of appointment of Susan Victoria Slonims as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
10 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)
20 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AP01	Appointment of Ms Archna Rahulan as a director on 21 January 2023	View PDF Appointment of Ms Archna Rahulan as a director on 21 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Mr Stephen Mcateer as a director on 21 January 2023	View PDF Appointment of Mr Stephen Mcateer as a director on 21 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Ms Natalie Joanne Carver as a director on 21 January 2023	View PDF Appointment of Ms Natalie Joanne Carver as a director on 21 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Balshen Sadiye Izzet as a director on 21 January 2023	View PDF Termination of appointment of Balshen Sadiye Izzet as a director on 21 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	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 - 43 pages (43 pages)
24 Nov 2022	AP01	Appointment of Ms Felicity Baker as a director on 19 November 2022	View PDF Appointment of Ms Felicity Baker as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Samira Ahmed as a director on 19 November 2022	View PDF Termination of appointment of Samira Ahmed as a director on 19 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Anne Laura Whateley as a director on 19 November 2022	View PDF Termination of appointment of Anne Laura Whateley as a director on 19 November 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr Zain Ghani as a director on 29 July 2022	View PDF Appointment of Mr Zain Ghani as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Joseph David Allen as a director on 29 July 2022	View PDF Appointment of Mr Joseph David Allen as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AP03	Appointment of Ms Alison Jane Lowton as a secretary on 23 May 2022	View PDF Appointment of Ms Alison Jane Lowton as a secretary on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Ms Juliet Leach as a director on 23 May 2022	View PDF Appointment of Ms Juliet Leach as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CH01	Director's details changed for Mrs Balshen Sadiye Izzet on 19 May 2022	View PDF Director's details changed for Mrs Balshen Sadiye Izzet on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	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 - 48 pages (48 pages)
20 Oct 2021	AP01	Appointment of Ms Anya Paul as a director on 19 October 2021	View PDF Appointment of Ms Anya Paul as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of Jessica Robinson as a director on 7 September 2021	View PDF Termination of appointment of Jessica Robinson as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM02	Termination of appointment of Jessica Robinson as a secretary on 7 September 2021	View PDF Termination of appointment of Jessica Robinson as a secretary on 7 September 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AP03	Appointment of Ms Jessica Robinson as a secretary on 22 April 2021	View PDF Appointment of Ms Jessica Robinson as a secretary on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Joanna Catherine Hunter as a director on 31 March 2021	View PDF Termination of appointment of Joanna Catherine Hunter as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)

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