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Company number 03626139

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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)
16 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	TM01	Termination of appointment of Salvatore Avanzato as a director on 11 September 2024	View PDF Termination of appointment of Salvatore Avanzato as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Salvatore Avanzato as a director on 9 November 2023	View PDF Appointment of Mr Salvatore Avanzato as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Julie Byrne as a director on 10 November 2023	View PDF Termination of appointment of Julie Byrne as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Stephen David Burr as a director on 9 November 2023	View PDF Appointment of Mr Stephen David Burr as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Reza Choudhury as a director on 29 February 2024	View PDF Termination of appointment of Reza Choudhury as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
26 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AP01	Appointment of Miss Julie Byrne as a director on 26 September 2023	View PDF Appointment of Miss Julie Byrne as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Anant Shah as a director on 19 April 2023	View PDF Termination of appointment of Anant Shah as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
04 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
06 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2021	TM01	Termination of appointment of James Buckley Steven as a director on 13 August 2021	View PDF Termination of appointment of James Buckley Steven as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
22 Aug 2021	TM01	Termination of appointment of Ian David Barnes as a director on 13 August 2021	View PDF Termination of appointment of Ian David Barnes as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
16 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AP03	Appointment of Ms Nnenna Anyanwu as a secretary on 1 April 2020	View PDF Appointment of Ms Nnenna Anyanwu as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Cllr Ian David Barnes as a director on 1 April 2020	View PDF Appointment of Cllr Ian David Barnes as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	TM01	Termination of appointment of Huseyin Akpinar as a director on 31 March 2020	View PDF Termination of appointment of Huseyin Akpinar as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	TM02	Termination of appointment of Jill Denise Harrison as a secretary on 31 March 2020	View PDF Termination of appointment of Jill Denise Harrison as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	CH01	Director's details changed for Mr Reza Choudhury on 21 December 2019	View PDF Director's details changed for Mr Reza Choudhury on 21 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
07 Oct 2019	AP01	Appointment of Mr Huseyin Akpinar as a director on 7 October 2019	View PDF Appointment of Mr Huseyin Akpinar as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)

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