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Company number 04228305

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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)
13 Nov 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 - 22 pages (22 pages)
10 Oct 2024	AP01	Appointment of Ms Julia Avril Menna Clague as a director on 30 September 2024	View PDF Appointment of Ms Julia Avril Menna Clague as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Helena Mary Del Pino as a director on 31 May 2024	View PDF Termination of appointment of Helena Mary Del Pino as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 21 pages (21 pages)
16 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AP01	Appointment of Mr James Duncan Brindle as a director on 10 May 2023	View PDF Appointment of Mr James Duncan Brindle as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA01	Current accounting period shortened from 31 May 2023 to 5 April 2023	View PDF Current accounting period shortened from 31 May 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 20 pages (20 pages)
20 Feb 2023	TM01	Termination of appointment of Sailesh Panchal as a director on 9 February 2023	View PDF Termination of appointment of Sailesh Panchal as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CH01	Director's details changed for Ms Jennifer Huygen on 7 February 2023	View PDF Director's details changed for Ms Jennifer Huygen on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Mar 2022	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)
30 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 20 pages (20 pages)
22 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AP01	Appointment of Mrs Claire Diane Ward as a director on 26 January 2021	View PDF Appointment of Mrs Claire Diane Ward as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 19 pages (19 pages)
01 Dec 2020	CH01	Director's details changed for Mr Mark John Smedley on 28 November 2020	View PDF Director's details changed for Mr Mark John Smedley on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 19 pages (19 pages)
13 Feb 2020	AP01	Appointment of Ms Jennifer Huygen as a director on 12 February 2020	View PDF Appointment of Ms Jennifer Huygen as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AP01	Appointment of Mr Mark John Smedley as a director on 28 October 2019	View PDF Appointment of Mr Mark John Smedley as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	TM01	Termination of appointment of Jacqueline Wendy Cooper as a director on 1 November 2019	View PDF Termination of appointment of Jacqueline Wendy Cooper as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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