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Company number 02476922

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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 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AP01	Appointment of Ms Reena Malharkar as a director on 30 October 2023	View PDF Appointment of Ms Reena Malharkar as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Alpona Banerji as a director on 30 October 2023	View PDF Termination of appointment of Alpona Banerji as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Phoebe Stamford-Moroz as a director on 30 October 2023	View PDF Termination of appointment of Phoebe Stamford-Moroz as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 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 - 15 pages (15 pages)
02 Jul 2023	TM01	Termination of appointment of Joanne Elizabeth Cunningham as a director on 19 June 2023	View PDF Termination of appointment of Joanne Elizabeth Cunningham as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AP01	Appointment of Miss Ali Farkhanda Jabeen as a director on 6 March 2023	View PDF Appointment of Miss Ali Farkhanda Jabeen as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mrs Jessica Elizabeth Reddel as a director on 6 March 2023	View PDF Appointment of Mrs Jessica Elizabeth Reddel as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	TM01	Termination of appointment of Alexa Nadine Brummer as a director on 6 March 2023	View PDF Termination of appointment of Alexa Nadine Brummer as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2023	TM01	Termination of appointment of Sara Katchi as a director on 23 January 2023	View PDF Termination of appointment of Sara Katchi as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
19 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 - 15 pages (15 pages)
31 Oct 2022	CH01	Director's details changed for Mrs Phoebe Stamford-Moroz on 31 October 2022	View PDF Director's details changed for Mrs Phoebe Stamford-Moroz on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Ms Tsedey Yilala as a director on 26 September 2022	View PDF Appointment of Ms Tsedey Yilala as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2022	TM01	Termination of appointment of Layle Asmat as a director on 17 January 2022	View PDF Termination of appointment of Layle Asmat as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
29 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 - 15 pages (15 pages)
25 Nov 2021	AP01	Appointment of Miss Celia Carr as a director on 25 October 2021	View PDF Appointment of Miss Celia Carr as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	TM01	Termination of appointment of Kate Gaertner as a director on 25 October 2021	View PDF Termination of appointment of Kate Gaertner as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AP01	Appointment of Ms Layle Asmat as a director on 10 May 2021	View PDF Appointment of Ms Layle Asmat as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CH01	Director's details changed for Ms Phoebe Stamford-Moroz on 1 June 2021	View PDF Director's details changed for Ms Phoebe Stamford-Moroz on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 May 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 - 15 pages (15 pages)
30 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Apr 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)
29 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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