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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)
21 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)

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