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Company number 04224699

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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)
23 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AP01	Appointment of Ms Aneisa Bolton as a director on 9 July 2024	View PDF Appointment of Ms Aneisa Bolton as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Marjorie Rosslyn Waymouth as a director on 9 July 2024	View PDF Termination of appointment of Marjorie Rosslyn Waymouth as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 23 pages (23 pages)
26 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of Ruth Katherine Richards as a director on 13 June 2023	View PDF Termination of appointment of Ruth Katherine Richards as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 23 pages (23 pages)
27 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC07	Cessation of Richard Charles Frankland as a person with significant control on 14 March 2022	View PDF Cessation of Richard Charles Frankland as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 23 pages (23 pages)
25 Nov 2021	AP01	Appointment of Mr Vlad Levitsky as a director on 5 November 2021	View PDF Appointment of Mr Vlad Levitsky as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM01	Termination of appointment of Babatunde Williams as a director on 5 October 2021	View PDF Termination of appointment of Babatunde Williams as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 26 pages (26 pages)
24 Sep 2020	AP01	Appointment of Ms Monique Ferdinand as a director on 28 July 2020	View PDF Appointment of Ms Monique Ferdinand as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Ms Ruth Katherine Richards as a director on 28 July 2020	View PDF Appointment of Ms Ruth Katherine Richards as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	TM01	Termination of appointment of Brian Michael Zelly as a director on 29 September 2019	View PDF Termination of appointment of Brian Michael Zelly as a director on 29 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AP01	Appointment of Ms Danielle Cohen as a director on 28 July 2020	View PDF Appointment of Ms Danielle Cohen as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 20 pages (20 pages)
19 Jan 2020	AP01	Appointment of Mr Babatunde Williams as a director on 2 September 2017	View PDF Appointment of Mr Babatunde Williams as a director on 2 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 19 pages (19 pages)
03 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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