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Company number 03039319

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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 James Hirst as a director on 16 August 2024	View PDF Termination of appointment of James Hirst as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Mr Anil Nagpal as a director on 18 July 2024	View PDF Appointment of Mr Anil Nagpal as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Dr Christopher Hilton as a director on 18 July 2024	View PDF Appointment of Dr Christopher Hilton as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	TM02	Termination of appointment of Lesley Ann Dodd as a secretary on 11 December 2023	View PDF Termination of appointment of Lesley Ann Dodd as a secretary on 11 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 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 - 34 pages (34 pages)
03 Oct 2023	AP01	Appointment of Mr Rory Hegarty as a director on 21 September 2023	View PDF Appointment of Mr Rory Hegarty as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Ms Krystyna Emery as a director on 21 September 2023	View PDF Appointment of Ms Krystyna Emery as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr James Hirst as a director on 5 April 2023	View PDF Appointment of Mr James Hirst as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 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 - 32 pages (32 pages)
01 Jun 2022	AP01	Appointment of Ms Ruth Samuel as a director on 19 May 2022	View PDF Appointment of Ms Ruth Samuel as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	TM01	Termination of appointment of Sofie Bjerre Toft as a director on 23 September 2021	View PDF Termination of appointment of Sofie Bjerre Toft as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
26 Aug 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 - 31 pages (31 pages)
14 Jun 2021	TM01	Termination of appointment of Steven Paul Penfold as a director on 11 May 2021	View PDF Termination of appointment of Steven Paul Penfold as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
20 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
02 Oct 2019	AP01	Appointment of Joanna Mills as a director on 12 September 2019	View PDF Appointment of Joanna Mills as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AP01	Appointment of Sofie Toft as a director on 12 September 2019	View PDF Appointment of Sofie Toft as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	TM01	Termination of appointment of Jayesh Pankhania as a director on 11 September 2019	View PDF Termination of appointment of Jayesh Pankhania as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	CH01	Director's details changed for Thomas James Roy Willis on 17 December 2018	View PDF Director's details changed for Thomas James Roy Willis on 17 December 2018 - link opens in a new window - 2 pages (2 pages)

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