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Company number 02782532

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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)
15 Oct 2024	AP01	Appointment of Mr Christopher Lu as a director on 7 October 2024	View PDF Appointment of Mr Christopher Lu as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr Howard Steyn as a director on 7 October 2024	View PDF Appointment of Mr Howard Steyn as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
23 Sep 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
23 Sep 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
23 Sep 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Simon Charles Travis as a director on 18 September 2024	View PDF Termination of appointment of Simon Charles Travis as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Rita-Rose Gagné as a director on 18 September 2024	View PDF Termination of appointment of Rita-Rose Gagné as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
24 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
10 May 2023	CH01	Director's details changed for Mr. Simon Charles Travis on 16 January 2023	View PDF Director's details changed for Mr. Simon Charles Travis on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Ms Rita-Rose Gagné on 16 January 2023	View PDF Director's details changed for Ms Rita-Rose Gagné on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mrs Blondel Bernadette Rosceilia Cluff as a director on 20 April 2023	View PDF Appointment of Mrs Blondel Bernadette Rosceilia Cluff as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
11 Jul 2022	TM01	Termination of appointment of Mark Ashley Burton as a director on 8 July 2022	View PDF Termination of appointment of Mark Ashley Burton as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CH01	Director's details changed for Desiree Bollier on 2 February 2022	View PDF Director's details changed for Desiree Bollier on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
01 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AP01	Appointment of Mr Simon Charles Travis as a director on 9 February 2021	View PDF Appointment of Mr Simon Charles Travis as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CH03	Secretary's details changed for Ms Pia Corlette on 9 February 2021	View PDF Secretary's details changed for Ms Pia Corlette on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM02	Termination of appointment of Jane Helen Abrams as a secretary on 9 February 2021	View PDF Termination of appointment of Jane Helen Abrams as a secretary on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP03	Appointment of Ms Pia Corlette as a secretary on 9 February 2021	View PDF Appointment of Ms Pia Corlette as a secretary on 9 February 2021 - link opens in a new window - 2 pages (2 pages)

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