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Company number 02447000

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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)
05 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	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)
29 Nov 2023	TM01	Termination of appointment of Fatma Ozlem Gunduz Robinson as a director on 26 November 2023	View PDF Termination of appointment of Fatma Ozlem Gunduz Robinson as a director on 26 November 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of Ms Bhagyalakshmi Schiering as a director on 1 September 2023	View PDF Appointment of Ms Bhagyalakshmi Schiering as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr David Joseph Gilbert as a director on 1 September 2023	View PDF Appointment of Mr David Joseph Gilbert as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mrs Lynn Tabbara as a director on 1 September 2023	View PDF Appointment of Mrs Lynn Tabbara as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mrs Fatma Ozlem Gunduz Robinson as a director on 22 June 2023	View PDF Appointment of Mrs Fatma Ozlem Gunduz Robinson as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Julia Hodgson as a director on 22 June 2023	View PDF Termination of appointment of Julia Hodgson as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	TM01	Termination of appointment of Akilah Mahalia Jeffers as a director on 5 December 2022	View PDF Termination of appointment of Akilah Mahalia Jeffers as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 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 - 27 pages (27 pages)
10 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Dec 2021	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)
06 Dec 2021	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)
06 Dec 2021	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Dec 2021	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)
06 Dec 2021	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)
06 Dec 2021	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)
06 Dec 2021	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)
06 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 - 26 pages (26 pages)
16 Aug 2021	TM01	Termination of appointment of Frances Louise Brown as a director on 11 August 2021	View PDF Termination of appointment of Frances Louise Brown as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mr Muhammad Zulfiqar Ali as a director on 26 July 2021	View PDF Appointment of Mr Muhammad Zulfiqar Ali as a director on 26 July 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 - 26 pages (26 pages)

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