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Company number 04207000

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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)
19 Nov 2024	TM01	Termination of appointment of Francesca Elizabeth Arocas as a director on 10 October 2024	View PDF Termination of appointment of Francesca Elizabeth Arocas as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AP01	Appointment of Mr Jonathan Paul Dadswell as a director on 28 March 2024	View PDF Appointment of Mr Jonathan Paul Dadswell as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Ms Aleksandra Maria Malanska as a director on 23 September 2023	View PDF Appointment of Ms Aleksandra Maria Malanska as a director on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Toby Wells as a director on 28 September 2023	View PDF Termination of appointment of Toby Wells as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	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 - 20 pages (20 pages)
28 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 19 pages (19 pages)
06 Jan 2023	TM01	Termination of appointment of Julia Hancock as a director on 24 November 2022	View PDF Termination of appointment of Julia Hancock as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AP01	Appointment of Mr Toby Wells as a director on 27 January 2022	View PDF Appointment of Mr Toby Wells as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM01	Termination of appointment of Eleri Booth as a director on 19 November 2021	View PDF Termination of appointment of Eleri Booth as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
20 May 2021	CH01	Director's details changed for Ms Eleri Booth on 10 May 2021	View PDF Director's details changed for Ms Eleri Booth on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CH01	Director's details changed for Julia Hancock on 10 May 2021	View PDF Director's details changed for Julia Hancock on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
05 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AP01	Appointment of Mr Nigel Timothy Jackson as a director on 23 January 2020	View PDF Appointment of Mr Nigel Timothy Jackson as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mrs Francesca Elizabeth Arocas as a director on 21 November 2019	View PDF Appointment of Mrs Francesca Elizabeth Arocas as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
04 Jun 2019	TM01	Termination of appointment of Francesca Elizabeth Arocas as a director on 4 June 2019	View PDF Termination of appointment of Francesca Elizabeth Arocas as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AP01	Appointment of Mrs Francesca Elizabeth Arocas as a director on 13 November 2018	View PDF Appointment of Mrs Francesca Elizabeth Arocas as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)

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