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Company number 03606528

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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 Sep 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
06 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	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 - 21 pages (21 pages)
23 Dec 2022	AP01	Appointment of Ms Lesley Norma Brogelli as a director on 18 March 2022	View PDF Appointment of Ms Lesley Norma Brogelli as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2021	AP01	Appointment of Ms Simran Chawla as a director on 4 August 2021	View PDF Appointment of Ms Simran Chawla as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Nov 2021	AP01	Appointment of Dr Peter Davies as a director on 4 August 2021	View PDF Appointment of Dr Peter Davies as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP01	Appointment of Dr Sabahat Ahmad as a director on 23 March 2021	View PDF Appointment of Dr Sabahat Ahmad as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of Anna Luhar as a director on 31 January 2021	View PDF Termination of appointment of Anna Luhar as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of Renu Bindra as a director on 8 August 2021	View PDF Termination of appointment of Renu Bindra as a director on 8 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM02	Termination of appointment of Robert Duncan Wilkinson as a secretary on 31 January 2021	View PDF Termination of appointment of Robert Duncan Wilkinson as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of John Martin Watson as a director on 31 January 2021	View PDF Termination of appointment of John Martin Watson as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of Luis Eduardo Cuevas as a director on 31 January 2021	View PDF Termination of appointment of Luis Eduardo Cuevas as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of Robert Wilkinson as a director on 31 January 2021	View PDF Termination of appointment of Robert Wilkinson as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2020	TM01	Termination of appointment of Nicol Coetzee as a director on 8 October 2020	View PDF Termination of appointment of Nicol Coetzee as a director on 8 October 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
24 Sep 2019	AP01	Appointment of Dr. Nicol Coetzee as a director on 18 September 2019	View PDF Appointment of Dr. Nicol Coetzee as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AP03	Appointment of Mr Robert Duncan Wilkinson as a secretary on 18 September 2019	View PDF Appointment of Mr Robert Duncan Wilkinson as a secretary on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	TM01	Termination of appointment of Peter David Owen Davies as a director on 18 September 2019	View PDF Termination of appointment of Peter David Owen Davies as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)

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