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Company number 02609490

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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)
13 Dec 2024	AP01	Appointment of Mrs Kellie Blake as a director on 12 December 2024	View PDF Appointment of Mrs Kellie Blake as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AP01	Appointment of Ms Chloe Layla Osborne as a director on 12 December 2024	View PDF Appointment of Ms Chloe Layla Osborne as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages) Download iXBRL
20 Jun 2024	TM01	Termination of appointment of Camilla Forest as a director on 19 June 2024	View PDF Termination of appointment of Camilla Forest as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CH01	Director's details changed for Ms Roshni Hirani on 28 March 2024	View PDF Director's details changed for Ms Roshni Hirani on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Dana Kohava Segal as a director on 28 March 2024	View PDF Termination of appointment of Dana Kohava Segal as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Miriam Coral Steiner as a director on 6 December 2023	View PDF Termination of appointment of Miriam Coral Steiner as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
17 Oct 2023	CH01	Director's details changed for Ms Roshni Hirani on 12 October 2023	View PDF Director's details changed for Ms Roshni Hirani on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Ms Veronica Jones as a director on 13 September 2023	View PDF Appointment of Ms Veronica Jones as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Emma Judith Parkinson as a director on 14 June 2023	View PDF Termination of appointment of Emma Judith Parkinson as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AP01	Appointment of Ms Roshni Hirani as a director on 15 February 2023	View PDF Appointment of Ms Roshni Hirani as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 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 - 21 pages (21 pages)
08 Dec 2022	AP01	Appointment of Ms Camilla Forest as a director on 7 December 2022	View PDF Appointment of Ms Camilla Forest as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr Martin Lowde as a director on 7 December 2022	View PDF Appointment of Mr Martin Lowde as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Ms Rosie Folkes as a director on 7 December 2022	View PDF Appointment of Ms Rosie Folkes as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Ms Marsha Veronica Kinkaid as a director on 7 December 2022	View PDF Appointment of Ms Marsha Veronica Kinkaid as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Reuben Alexander Nkosi Massiah as a director on 7 December 2022	View PDF Termination of appointment of Reuben Alexander Nkosi Massiah as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Benjamin Myers Mcknight as a director on 6 October 2022	View PDF Termination of appointment of Benjamin Myers Mcknight as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Teresa Hoey as a director on 6 October 2022	View PDF Termination of appointment of Teresa Hoey as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CH01	Director's details changed for Ms Dana Kohava Segal on 14 July 2022	View PDF Director's details changed for Ms Dana Kohava Segal on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM01	Termination of appointment of Richard Muncaster as a director on 15 June 2022	View PDF Termination of appointment of Richard Muncaster as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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