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Company number 04300724

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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)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AP01	Appointment of Ms Danae Salwan as a director on 18 January 2024	View PDF Appointment of Ms Danae Salwan as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mr Lee Bennett as a director on 18 January 2024	View PDF Appointment of Mr Lee Bennett as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
18 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	TM01	Termination of appointment of Gail Victoria Bedding as a director on 29 March 2023	View PDF Termination of appointment of Gail Victoria Bedding as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Mr Russell Stuart Harvey as a director on 29 March 2023	View PDF Appointment of Mr Russell Stuart Harvey as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Sormeh Nikourazm as a director on 29 March 2023	View PDF Termination of appointment of Sormeh Nikourazm as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 52 pages (52 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AP01	Appointment of Mr Jake Anthon Hatt as a director on 16 November 2022	View PDF Appointment of Mr Jake Anthon Hatt as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM01	Termination of appointment of Rachel Bartholomeusz as a director on 16 November 2022	View PDF Termination of appointment of Rachel Bartholomeusz as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Holly Rosamund Chantler as a director on 16 November 2022	View PDF Termination of appointment of Holly Rosamund Chantler as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Graeme Stretton as a director on 28 June 2022	View PDF Termination of appointment of Graeme Stretton as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AP01	Appointment of Mrs Natasha Ayesha Morris as a director on 1 November 2021	View PDF Appointment of Mrs Natasha Ayesha Morris as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Ms Alison Elizabeth Stenlake as a director on 1 November 2021	View PDF Appointment of Ms Alison Elizabeth Stenlake as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Mike Walker as a director on 1 November 2021	View PDF Termination of appointment of Mike Walker as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Samantha Gayle Bossi as a director on 1 November 2021	View PDF Termination of appointment of Samantha Gayle Bossi as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 55 pages (55 pages)
27 Aug 2021	CH01	Director's details changed for Ms Megan Haughty Dooley on 27 August 2021	View PDF Director's details changed for Ms Megan Haughty Dooley on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM01	Termination of appointment of Graham Robert Seddon as a director on 23 June 2021	View PDF Termination of appointment of Graham Robert Seddon as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AP01	Appointment of Mr Bernard Eugene Mcalister as a director on 24 May 2021	View PDF Appointment of Mr Bernard Eugene Mcalister as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)

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