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Company number 03661446

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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)
14 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	TM01	Termination of appointment of Angela Zamaera Smith as a director on 30 July 2024	View PDF Termination of appointment of Angela Zamaera Smith as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Pramodrai Unia as a director on 30 July 2024	View PDF Termination of appointment of Pramodrai Unia as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Benjamin John Nealon as a director on 30 July 2024	View PDF Termination of appointment of Benjamin John Nealon as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Spencer Mahony as a director on 30 July 2024	View PDF Termination of appointment of Spencer Mahony as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM02	Termination of appointment of Matthew Gill as a secretary on 23 January 2024	View PDF Termination of appointment of Matthew Gill as a secretary on 23 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Ms Justine Reader as a director on 29 September 2023	View PDF Appointment of Ms Justine Reader as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Ms Angela Zamaera Smith as a director on 29 September 2023	View PDF Appointment of Ms Angela Zamaera Smith as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr Eric Mckenzie as a director on 29 September 2023	View PDF Appointment of Mr Eric Mckenzie as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Pramodrai Unia as a director on 3 May 2023	View PDF Appointment of Mr Pramodrai Unia as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
21 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	TM01	Termination of appointment of Megan Bingham Walker as a director on 27 July 2023	View PDF Termination of appointment of Megan Bingham Walker as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Ms Sandra Debra Welch as a director on 27 July 2023	View PDF Appointment of Ms Sandra Debra Welch as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Feb 2023	TM01	Termination of appointment of Ashley Marie Lopez as a director on 11 November 2022	View PDF Termination of appointment of Ashley Marie Lopez as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM01	Termination of appointment of Stefan Allesch-Taylor as a director on 11 November 2011	View PDF Termination of appointment of Stefan Allesch-Taylor as a director on 11 November 2011 - link opens in a new window - 1 page (1 page)
20 Feb 2023	PSC07	Cessation of Stefan Allesch-Taylor as a person with significant control on 11 November 2022	View PDF Cessation of Stefan Allesch-Taylor as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
25 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 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 - 31 pages (31 pages)
13 Jan 2021	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 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 - 30 pages (30 pages)

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