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Company number 04287877

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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 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	TM01	Termination of appointment of Michael John Salter as a director on 18 September 2024	View PDF Termination of appointment of Michael John Salter as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Tom Bell as a director on 18 September 2024	View PDF Termination of appointment of Tom Bell as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Mr Paul Anthony Roche as a director on 18 June 2024	View PDF Appointment of Mr Paul Anthony Roche as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Tim Murray as a director on 23 April 2024	View PDF Appointment of Mr Tim Murray as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Doriane Allais-Nalon as a director on 23 April 2024	View PDF Termination of appointment of Doriane Allais-Nalon as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mr Steven Leonard Harrison as a director on 23 January 2024	View PDF Appointment of Mr Steven Leonard Harrison as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Mr David Stephen Rule as a director on 12 December 2023	View PDF Appointment of Mr David Stephen Rule as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2023	AP01	Appointment of Ms Corrinne Askaroff as a director on 14 November 2023	View PDF Appointment of Ms Corrinne Askaroff as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Peter Baker as a director on 14 November 2023	View PDF Termination of appointment of Peter Baker as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AP01	Appointment of Mrs Doriane Allais-Nalon as a director on 18 July 2023	View PDF Appointment of Mrs Doriane Allais-Nalon as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Andrew Richard Corroll as a director on 18 July 2023	View PDF Termination of appointment of Andrew Richard Corroll as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Mrs Linda Joanne Bonner as a director on 4 January 2023	View PDF Appointment of Mrs Linda Joanne Bonner as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Peter Baker as a director on 13 December 2022	View PDF Appointment of Mr Peter Baker as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2022	TM01	Termination of appointment of Michael John David as a director on 16 November 2022	View PDF Termination of appointment of Michael John David as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Barbara Cifer as a director on 5 August 2022	View PDF Termination of appointment of Barbara Cifer as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 22 pages (22 pages)
20 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AP03	Appointment of Mrs Emma Lindsay as a secretary on 10 September 2021	View PDF Appointment of Mrs Emma Lindsay as a secretary on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Ms Kristina Watson as a director on 10 September 2021	View PDF Appointment of Ms Kristina Watson as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	TM01	Termination of appointment of Robert Vanderpump as a director on 18 November 2020	View PDF Termination of appointment of Robert Vanderpump as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)

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