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Company number 04128009

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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 Jan 2025	AP01	Appointment of Ms Laura Robertson as a director on 21 January 2025	View PDF Appointment of Ms Laura Robertson as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AP01	Appointment of Mr Charlie Watson as a director on 21 January 2025	View PDF Appointment of Mr Charlie Watson as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AP01	Appointment of Ms Abbie Morrison as a director on 21 January 2025	View PDF Appointment of Ms Abbie Morrison as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AP01	Appointment of Ms Jasmine Tran as a director on 21 January 2025	View PDF Appointment of Ms Jasmine Tran as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	TM01	Termination of appointment of Andrew Miles as a director on 21 January 2025	View PDF Termination of appointment of Andrew Miles as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	TM01	Termination of appointment of Julian Lindsay Bessa as a director on 21 January 2025	View PDF Termination of appointment of Julian Lindsay Bessa as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	TM01	Termination of appointment of Natasha Hunt as a director on 21 January 2025	View PDF Termination of appointment of Natasha Hunt as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
13 May 2024	AP01	Appointment of Mr Julian Lindsay Bessa as a director on 13 May 2024	View PDF Appointment of Mr Julian Lindsay Bessa as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CH01	Director's details changed for Mr Paul Bellingham on 9 January 2024	View PDF Director's details changed for Mr Paul Bellingham on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Niall Mark as a director on 9 January 2024	View PDF Appointment of Mr Niall Mark as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Ms Maria Lake as a director on 9 January 2024	View PDF Appointment of Ms Maria Lake as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CH01	Director's details changed for Ms Jennifer Scott on 9 January 2024	View PDF Director's details changed for Ms Jennifer Scott on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Paul Bellingham as a director on 9 January 2024	View PDF Appointment of Mr Paul Bellingham as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Ms Jennifer Scott as a director on 9 January 2024	View PDF Appointment of Ms Jennifer Scott as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Stephen John Laux as a director on 9 January 2024	View PDF Appointment of Mr Stephen John Laux as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Gerald Robert Heywood Stein as a director on 9 January 2024	View PDF Termination of appointment of Gerald Robert Heywood Stein as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Christopher Mark Rees as a director on 9 January 2024	View PDF Termination of appointment of Christopher Mark Rees as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Jade Metcalfe as a director on 9 January 2024	View PDF Termination of appointment of Jade Metcalfe as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Andrea Stanislaus Dsilva as a director on 9 January 2024	View PDF Termination of appointment of Andrea Stanislaus Dsilva as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of James Mark Churchill as a director on 9 January 2024	View PDF Termination of appointment of James Mark Churchill as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Matthew Robert Allen as a director on 9 January 2024	View PDF Termination of appointment of Matthew Robert Allen as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)

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