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Company number 02982223

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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)
04 Nov 2024	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 - 21 pages (21 pages) Download iXBRL
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	CH03	Secretary's details changed for Ms Claudia Alejandra Lastra on 24 October 2024	View PDF Secretary's details changed for Ms Claudia Alejandra Lastra on 24 October 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Fabienne Nicholas as a director on 9 September 2024	View PDF Termination of appointment of Fabienne Nicholas as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM02	Termination of appointment of Laura Helen Clarke as a secretary on 9 September 2024	View PDF Termination of appointment of Laura Helen Clarke as a secretary on 9 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Iyabo Ronke Escritt as a director on 9 September 2024	View PDF Termination of appointment of Iyabo Ronke Escritt as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
14 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 - 20 pages (20 pages) Download iXBRL
25 Oct 2023	CH01	Director's details changed for Ms Bo Escritt on 25 October 2023	View PDF Director's details changed for Ms Bo Escritt on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	CH03	Secretary's details changed for Ms Laura Helen Clarke on 24 October 2023	View PDF Secretary's details changed for Ms Laura Helen Clarke on 24 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CH01	Director's details changed for Ms Cheryl Olivia Bowen on 24 October 2023	View PDF Director's details changed for Ms Cheryl Olivia Bowen on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Ansuman Biswas as a director on 16 October 2023	View PDF Termination of appointment of Ansuman Biswas as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CH01	Director's details changed for Karen Lynette O'neil on 2 October 2023	View PDF Director's details changed for Karen Lynette O'neil on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Marquard Daniel Smith as a director on 24 May 2023	View PDF Termination of appointment of Marquard Daniel Smith as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
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 - 20 pages (20 pages) Download iXBRL
12 Dec 2022	TM01	Termination of appointment of Laura Helen Clarke as a director on 12 December 2022	View PDF Termination of appointment of Laura Helen Clarke as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Claudia Alejandra Lastra as a director on 12 December 2022	View PDF Termination of appointment of Claudia Alejandra Lastra as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	TM01	Termination of appointment of David Stephen Jago as a director on 28 April 2022	View PDF Termination of appointment of David Stephen Jago as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mr John Eng Kiet Bloomfield as a director on 28 April 2022	View PDF Appointment of Mr John Eng Kiet Bloomfield as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr James Robert Woodcock as a director on 28 April 2022	View PDF Appointment of Mr James Robert Woodcock as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Ms Greer Blaise Furniss-Coates as a director on 28 April 2022	View PDF Appointment of Ms Greer Blaise Furniss-Coates as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of Kim Evans as a director on 29 April 2022	View PDF Termination of appointment of Kim Evans as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
02 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 - 17 pages (17 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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