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Company number 03868836

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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)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Dec 2023	AP01	Appointment of Mr Peter Kitelo Chongeywo as a director on 24 November 2023	View PDF Appointment of Mr Peter Kitelo Chongeywo as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AP01	Appointment of Ms Patricia Borraz Fernandez as a director on 4 July 2023	View PDF Appointment of Ms Patricia Borraz Fernandez as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
06 Feb 2023	AP01	Appointment of Mrs Sarah Elizabeth Roberts as a director on 1 February 2023	View PDF Appointment of Mrs Sarah Elizabeth Roberts as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
28 Jul 2022	TM01	Termination of appointment of Cathal Martin Doyle as a director on 15 July 2022	View PDF Termination of appointment of Cathal Martin Doyle as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM02	Termination of appointment of Sarah Elizabeth Roberts as a secretary on 31 March 2022	View PDF Termination of appointment of Sarah Elizabeth Roberts as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP03	Appointment of Ms Kate Newman as a secretary on 31 March 2022	View PDF Appointment of Ms Kate Newman as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CH01	Director's details changed for Ms Lucy Erickson on 13 April 2022	View PDF Director's details changed for Ms Lucy Erickson on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	CH01	Director's details changed for Ms Lucy Erickson on 18 August 2021	View PDF Director's details changed for Ms Lucy Erickson on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	TM01	Termination of appointment of Barnaby John Tallack as a director on 4 June 2021	View PDF Termination of appointment of Barnaby John Tallack as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
13 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AP01	Appointment of Ms Lucy Erickson as a director on 8 July 2020	View PDF Appointment of Ms Lucy Erickson as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AP01	Appointment of Ms Carol Kalafatic as a director on 8 July 2020	View PDF Appointment of Ms Carol Kalafatic as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AP01	Appointment of Ms Robeliza Halip as a director on 8 July 2020	View PDF Appointment of Ms Robeliza Halip as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AP01	Appointment of Mr Richard James Henry Williams as a director on 8 July 2020	View PDF Appointment of Mr Richard James Henry Williams as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	TM01	Termination of appointment of Sarah Anne Morrison as a director on 8 July 2020	View PDF Termination of appointment of Sarah Anne Morrison as a director on 8 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	TM01	Termination of appointment of Johannes Paulus Maria Frijns as a director on 8 July 2020	View PDF Termination of appointment of Johannes Paulus Maria Frijns as a director on 8 July 2020 - link opens in a new window - 1 page (1 page)

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