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Company number 03638571

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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)
24 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 42 pages (42 pages)
26 Sep 2024	TM01	Termination of appointment of Raphael Perret as a director on 12 September 2024	View PDF Termination of appointment of Raphael Perret as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Jumana Rahman as a director on 14 July 2024	View PDF Termination of appointment of Jumana Rahman as a director on 14 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Ms Chetal Nirav Patel as a director on 25 June 2024	View PDF Appointment of Ms Chetal Nirav Patel as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM02	Termination of appointment of Adrienne Sally Daghlian as a secretary on 5 March 2024	View PDF Termination of appointment of Adrienne Sally Daghlian as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CH01	Director's details changed for Mr Raphael Perret on 8 May 2024	View PDF Director's details changed for Mr Raphael Perret on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CH01	Director's details changed for Ms Oluwakemi Ogunlana on 2 May 2024	View PDF Director's details changed for Ms Oluwakemi Ogunlana on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP03	Appointment of Mr Edward John Walker as a secretary on 5 March 2024	View PDF Appointment of Mr Edward John Walker as a secretary on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Thomas John Brand as a director on 21 September 2023	View PDF Termination of appointment of Thomas John Brand as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 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 - 33 pages (33 pages)
25 Sep 2023	AP01	Appointment of Ms Harriet Clark as a director on 21 September 2023	View PDF Appointment of Ms Harriet Clark as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH01	Director's details changed for Mr Dylan Toby Trionfi Matthews on 19 June 2023	View PDF Director's details changed for Mr Dylan Toby Trionfi Matthews on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Ruth Lorna Stuart as a director on 3 April 2023	View PDF Appointment of Ruth Lorna Stuart as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of Pasha Coupet Michaelsen as a director on 25 March 2023	View PDF Termination of appointment of Pasha Coupet Michaelsen as a director on 25 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	TM01	Termination of appointment of Martin Cosarinsky Campos as a director on 8 December 2022	View PDF Termination of appointment of Martin Cosarinsky Campos as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	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 - 32 pages (32 pages)
20 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AP01	Appointment of Mr Satbir Lochan Kumar Singh as a director on 12 October 2022	View PDF Appointment of Mr Satbir Lochan Kumar Singh as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 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 - 1 page (1 page)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Apr 2022	AP01	Appointment of Dr Debbie Sylvia Weekes-Bernard as a director on 10 February 2022	View PDF Appointment of Dr Debbie Sylvia Weekes-Bernard as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM01	Termination of appointment of Barbara Maureen Roche as a director on 21 November 2021	View PDF Termination of appointment of Barbara Maureen Roche as a director on 21 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	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 - 36 pages (36 pages)

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