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Company number 02436887

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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)
31 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 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 - 31 pages (31 pages)
10 Nov 2023	CH01	Director's details changed for Mr Emanuel Wagiza Da Costa on 10 November 2023	View PDF Director's details changed for Mr Emanuel Wagiza Da Costa on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AP01	Appointment of Mr Emanuel Wagiza Da Costa as a director on 25 October 2023	View PDF Appointment of Mr Emanuel Wagiza Da Costa as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Ms Margaret Alison Mclennan as a director on 25 October 2023	View PDF Appointment of Ms Margaret Alison Mclennan as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Mr Peter Charalambides as a director on 25 October 2023	View PDF Appointment of Mr Peter Charalambides as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Ms Jacqueline Ellen Peacock as a director on 25 October 2023	View PDF Appointment of Ms Jacqueline Ellen Peacock as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Ms Sarah Emma Cashman as a director on 25 October 2023	View PDF Appointment of Ms Sarah Emma Cashman as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of George Richard Derek Bangham as a director on 25 October 2023	View PDF Termination of appointment of George Richard Derek Bangham as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of John Chun Ting Kwan as a director on 25 October 2023	View PDF Termination of appointment of John Chun Ting Kwan as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Pedrum Hashemi as a director on 25 October 2023	View PDF Appointment of Mr Pedrum Hashemi as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM02	Termination of appointment of John Kwan as a secretary on 25 October 2023	View PDF Termination of appointment of John Kwan as a secretary on 25 October 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	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 - 31 pages (31 pages)
20 Dec 2022	TM01	Termination of appointment of Tariq Mukadam as a director on 15 December 2022	View PDF Termination of appointment of Tariq Mukadam as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	CH01	Director's details changed for Mr George Richard Derek Bangham on 1 January 2022	View PDF Director's details changed for Mr George Richard Derek Bangham on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Mr John Kwan on 1 January 2022	View PDF Director's details changed for Mr John Kwan on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 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 - 27 pages (27 pages)
26 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AP01	Appointment of Mr Tariq Mukadam as a director on 13 May 2021	View PDF Appointment of Mr Tariq Mukadam as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of Craig Eric Parker as a director on 27 May 2021	View PDF Termination of appointment of Craig Eric Parker as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-10 - link opens in a new window - 3 pages (3 pages)

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