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Company number 03897720

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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)
18 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AP01	Appointment of Mr Edward Stanley De Salis Young as a director on 26 September 2024	View PDF Appointment of Mr Edward Stanley De Salis Young as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr John Matthew Lunn as a director on 26 September 2024	View PDF Appointment of Mr John Matthew Lunn as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Jade Mcghee as a director on 26 September 2024	View PDF Termination of appointment of Jade Mcghee as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Philip Maxwell Barton as a director on 26 September 2024	View PDF Termination of appointment of Philip Maxwell Barton as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Gordon Stewart Mackerron as a director on 13 June 2024	View PDF Termination of appointment of Gordon Stewart Mackerron as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
19 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	TM01	Termination of appointment of Xiao Yu as a director on 21 September 2023	View PDF Termination of appointment of Xiao Yu as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
16 Jun 2023	AP01	Appointment of Miss Jade Mcghee as a director on 15 June 2023	View PDF Appointment of Miss Jade Mcghee as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Steven John Harman as a director on 15 June 2023	View PDF Appointment of Mr Steven John Harman as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Ms Lucy Jane Holdaway as a director on 15 June 2023	View PDF Appointment of Ms Lucy Jane Holdaway as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Eugenio Lupi as a director on 15 June 2023	View PDF Appointment of Mr Eugenio Lupi as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Miss Amy Louise Whitney as a director on 15 June 2023	View PDF Appointment of Miss Amy Louise Whitney as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	TM01	Termination of appointment of Frederic Adrian Osborn as a director on 16 June 2022	View PDF Termination of appointment of Frederic Adrian Osborn as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
28 Mar 2022	TM01	Termination of appointment of Tracey Marie Cotterill as a director on 23 March 2022	View PDF Termination of appointment of Tracey Marie Cotterill as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Richard John Adams as a director on 31 December 2021	View PDF Termination of appointment of Richard John Adams as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AD03	Register(s) moved to registered inspection location 78 Mayday Gardens London SE3 8NW	View PDF Register(s) moved to registered inspection location 78 Mayday Gardens London SE3 8NW - link opens in a new window - 1 page (1 page)
21 Dec 2020	AD02	Register inspection address has been changed to 78 Mayday Gardens London SE3 8NW	View PDF Register inspection address has been changed to 78 Mayday Gardens London SE3 8NW - link opens in a new window - 1 page (1 page)

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