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Company number 02979487

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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)
19 Aug 2024	TM01	Termination of appointment of Alex Rinsler as a director on 25 June 2024	View PDF Termination of appointment of Alex Rinsler as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Ama Josephine Budge Johnstone as a director on 25 June 2024	View PDF Termination of appointment of Ama Josephine Budge Johnstone as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Stephanie Simba Joy Jenje Cullen as a director on 30 April 2024	View PDF Termination of appointment of Stephanie Simba Joy Jenje Cullen as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Feimatta Conteh as a director on 28 November 2023	View PDF Termination of appointment of Feimatta Conteh as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Katherine Ferris as a director on 28 November 2023	View PDF Termination of appointment of Katherine Ferris as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Yiwen Goh as a director on 28 November 2023	View PDF Termination of appointment of Yiwen Goh as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
31 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 - 35 pages (35 pages)
31 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of Marcia Dawn Patricia Van-Loo as a director on 27 February 2023	View PDF Termination of appointment of Marcia Dawn Patricia Van-Loo as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AP01	Appointment of Mrs Ama Josephine Budge Johnstone as a director on 16 February 2022	View PDF Appointment of Mrs Ama Josephine Budge Johnstone as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CH01	Director's details changed for Mr Jeremy Smeeth on 1 February 2022	View PDF Director's details changed for Mr Jeremy Smeeth on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
10 Dec 2021	TM01	Termination of appointment of Alison Ritchie as a director on 24 November 2021	View PDF Termination of appointment of Alison Ritchie as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP01	Appointment of Ms Daisy Elizabeth Roberta Hale as a director on 24 November 2021	View PDF Appointment of Ms Daisy Elizabeth Roberta Hale as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	TM01	Termination of appointment of Charles William Wynne Garrad as a director on 18 May 2021	View PDF Termination of appointment of Charles William Wynne Garrad as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Ms Stephanie Simba Joy Jenje Cullen as a director on 6 September 2021	View PDF Appointment of Ms Stephanie Simba Joy Jenje Cullen as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Stella Mary Hall as a director on 27 January 2021	View PDF Termination of appointment of Stella Mary Hall as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
07 Jan 2021	TM01	Termination of appointment of Mhora Marshall Samuel as a director on 8 December 2020	View PDF Termination of appointment of Mhora Marshall Samuel as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP01	Appointment of Alex Rinsler as a director on 1 October 2020	View PDF Appointment of Alex Rinsler as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Mrs Marcia Dawn Patricia Van-Loo as a director on 1 October 2020	View PDF Appointment of Mrs Marcia Dawn Patricia Van-Loo as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

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