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Company number 02577502

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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)
06 Jan 2025	TM01	Termination of appointment of Jeanette Hopkins as a director on 18 November 2024	View PDF Termination of appointment of Jeanette Hopkins as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	TM01	Termination of appointment of Michelle Diana Cohen as a director on 21 November 2024	View PDF Termination of appointment of Michelle Diana Cohen as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
05 Nov 2024	TM01	Termination of appointment of Kate Basi as a director on 28 May 2024	View PDF Termination of appointment of Kate Basi as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr Michael Roderick Hepworth as a director on 7 February 2024	View PDF Appointment of Mr Michael Roderick Hepworth as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Trevor James Winter as a director on 8 November 2023	View PDF Appointment of Mr Trevor James Winter as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Tariq Mahmood Malik as a director on 11 February 2024	View PDF Termination of appointment of Tariq Mahmood Malik as a director on 11 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 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 - 28 pages (28 pages)
06 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AP01	Appointment of Kate Basi as a director on 7 December 2022	View PDF Appointment of Kate Basi as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Jeanette Hopkins as a director on 7 December 2022	View PDF Appointment of Jeanette Hopkins as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Nekita Okafor as a director on 7 December 2022	View PDF Appointment of Nekita Okafor as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
05 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 - 27 pages (27 pages)
16 Dec 2022	TM01	Termination of appointment of Atinuke Folafade Lamai as a director on 7 December 2022	View PDF Termination of appointment of Atinuke Folafade Lamai as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM01	Termination of appointment of Huma Sodher as a director on 7 December 2022	View PDF Termination of appointment of Huma Sodher as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Mr Billy Jones as a director on 22 July 2022	View PDF Appointment of Mr Billy Jones as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Ms Huma Sodher as a director on 27 July 2022	View PDF Appointment of Ms Huma Sodher as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Umar Lone as a director on 31 July 2022	View PDF Termination of appointment of Umar Lone as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of John Leslie Stevens as a director on 31 March 2022	View PDF Termination of appointment of John Leslie Stevens as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Chinasa Roland Mbata as a director on 31 October 2021	View PDF Termination of appointment of Chinasa Roland Mbata as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
17 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 - 19 pages (19 pages)
20 Apr 2021	AP03	Appointment of Ms Susanne Brigitte Rauprich as a secretary on 1 October 2020	View PDF Appointment of Ms Susanne Brigitte Rauprich as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

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