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Company number 04176324

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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)
30 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
21 Jul 2024	AP01	Appointment of Ms Nicola Dina Parmar as a director on 18 July 2024	View PDF Appointment of Ms Nicola Dina Parmar as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Heidi Louise Coleman as a director on 30 June 2024	View PDF Termination of appointment of Heidi Louise Coleman as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Danielle Barnes as a director on 30 June 2024	View PDF Termination of appointment of Danielle Barnes as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Ms Bernadette Euranie Hawkes as a director on 17 April 2024	View PDF Appointment of Ms Bernadette Euranie Hawkes as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP01	Appointment of Mrs Heidi Louise Coleman as a director on 22 December 2023	View PDF Appointment of Mrs Heidi Louise Coleman as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Connor Harney as a director on 12 December 2023	View PDF Appointment of Mr Connor Harney as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Geoff Lindley as a director on 29 November 2023	View PDF Termination of appointment of Geoff Lindley as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of Rebecca Kirkpatrick as a director on 13 July 2023	View PDF Termination of appointment of Rebecca Kirkpatrick as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Ms Sharon Kim Wilding as a director on 26 May 2023	View PDF Appointment of Ms Sharon Kim Wilding as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Sheila Mary Ramdular as a director on 28 March 2023	View PDF Termination of appointment of Sheila Mary Ramdular as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
21 Dec 2022	AP01	Appointment of Mrs Sheila Mary Ramdular as a director on 13 December 2022	View PDF Appointment of Mrs Sheila Mary Ramdular as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Andrew Wallis as a director on 13 December 2022	View PDF Termination of appointment of Andrew Wallis as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of Margaret Mary Fairweather as a director on 13 December 2022	View PDF Termination of appointment of Margaret Mary Fairweather as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Ms Helen Emma Jacqueline Mitchell as a director on 2 August 2022	View PDF Appointment of Ms Helen Emma Jacqueline Mitchell as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mrs Sarah Katharine Ellis as a director on 1 August 2022	View PDF Appointment of Mrs Sarah Katharine Ellis as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	TM01	Termination of appointment of Gerald Dineley as a director on 1 April 2022	View PDF Termination of appointment of Gerald Dineley as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)

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