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Company number 03578938

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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)
09 Jul 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 34 pages (34 pages)
17 Nov 2023	RP04AP01	Second filing for the appointment of Mr Christopher Nigel David Romilly as a director	View PDF Second filing for the appointment of Mr Christopher Nigel David Romilly as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AP01	Appointment of Mrs Sarah Elizabeth Alice Chart as a director on 23 March 2023	View PDF Appointment of Mrs Sarah Elizabeth Alice Chart as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Mr Joseph Sargent as a director on 23 March 2023	View PDF Appointment of Mr Joseph Sargent as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of William Rowland Kennedy as a director on 23 March 2023	View PDF Termination of appointment of William Rowland Kennedy as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 35 pages (35 pages)
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 37 pages (37 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Apr 2022	PSC07	Cessation of Kevin John Rayner as a person with significant control on 12 February 2020	View PDF Cessation of Kevin John Rayner as a person with significant control on 12 February 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2022	TM01	Termination of appointment of Michell Shelly-Ann Frame as a director on 17 January 2022	View PDF Termination of appointment of Michell Shelly-Ann Frame as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 35 pages (35 pages)
20 Apr 2021	AP01	Appointment of Mr Jonathan Paul Cathie as a director on 25 March 2021	View PDF Appointment of Mr Jonathan Paul Cathie as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Mrs Katherine Barbara Swift as a director on 25 March 2021	View PDF Appointment of Mrs Katherine Barbara Swift as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Theodora Ngozi Ugo as a director on 25 March 2021	View PDF Termination of appointment of Theodora Ngozi Ugo as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Chan Raj Abraham as a director on 25 March 2021	View PDF Termination of appointment of Chan Raj Abraham as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP01	Appointment of Mr Alexander Sheen as a director on 23 September 2020	View PDF Appointment of Mr Alexander Sheen as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	PSC07	Cessation of Theodora Ngozi Ugo as a person with significant control on 1 September 2019	View PDF Cessation of Theodora Ngozi Ugo as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)
09 Jun 2020	PSC07	Cessation of Christopher Nigel David Romilly as a person with significant control on 1 September 2019	View PDF Cessation of Christopher Nigel David Romilly as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)

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