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Company number 04144820

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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)
05 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	AP01	Appointment of Daniela Domenica Cecchini as a director on 25 October 2024	View PDF Appointment of Daniela Domenica Cecchini as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of Georgina Hoare as a director on 18 October 2024	View PDF Termination of appointment of Georgina Hoare as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Peter Adrian Davis as a director on 18 October 2024	View PDF Termination of appointment of Peter Adrian Davis as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Susannah Jayne Botting as a director on 6 August 2024	View PDF Termination of appointment of Susannah Jayne Botting as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of Paul Fennell as a director on 24 January 2024	View PDF Termination of appointment of Paul Fennell as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
05 Dec 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 - 39 pages (39 pages)
31 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	TM01	Termination of appointment of Julian Mark Sinclair as a director on 22 September 2023	View PDF Termination of appointment of Julian Mark Sinclair as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Semantha Neal as a director on 1 July 2023	View PDF Appointment of Semantha Neal as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Dr Manir Hussain as a director on 16 June 2023	View PDF Appointment of Dr Manir Hussain as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Roberta Camilla Heys as a director on 16 June 2023	View PDF Appointment of Roberta Camilla Heys as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mr Clive Bertram Sparrow as a director on 16 June 2023	View PDF Appointment of Mr Clive Bertram Sparrow as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Susannah Jayne Botting as a director on 20 November 2022	View PDF Appointment of Susannah Jayne Botting as a director on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	TM01	Termination of appointment of Isobel Ruth Rankine as a director on 16 November 2022	View PDF Termination of appointment of Isobel Ruth Rankine as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM01	Termination of appointment of Craig David Pashler as a director on 10 November 2022	View PDF Termination of appointment of Craig David Pashler as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
01 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 - 47 pages (47 pages)
24 Oct 2022	CH01	Director's details changed for Mr Sukwinder Singh Bassi on 6 October 2022	View PDF Director's details changed for Mr Sukwinder Singh Bassi on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	TM01	Termination of appointment of Antony Nicholas Hall as a director on 16 May 2022	View PDF Termination of appointment of Antony Nicholas Hall as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	TM01	Termination of appointment of Marie Susan Wheatley as a director on 13 April 2022	View PDF Termination of appointment of Marie Susan Wheatley as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CH01	Director's details changed for Mrs Georgina Marion Isabel Hoare on 17 February 2022	View PDF Director's details changed for Mrs Georgina Marion Isabel Hoare on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 44 pages (44 pages)
03 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	TM01	Termination of appointment of Shirley Briggs as a director on 22 October 2021	View PDF Termination of appointment of Shirley Briggs as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)

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