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Company number 04361627

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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)
06 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AP01	Appointment of Mr Aiham Al Aswadi as a director on 6 December 2023	View PDF Appointment of Mr Aiham Al Aswadi as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Miss Courtenay Victoria Stock as a director on 4 October 2023	View PDF Appointment of Miss Courtenay Victoria Stock as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM02	Termination of appointment of Joanna Elizabeth Steele as a secretary on 25 October 2023	View PDF Termination of appointment of Joanna Elizabeth Steele as a secretary on 25 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP03	Appointment of Miss Courtenay Victoria Stock as a secretary on 25 October 2023	View PDF Appointment of Miss Courtenay Victoria Stock as a secretary on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Linda Guma Bond as a director on 12 September 2023	View PDF Termination of appointment of Linda Guma Bond as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	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 - 45 pages (45 pages)
02 Feb 2023	CH01	Director's details changed for Ms Clare Alice Miller on 1 February 2023	View PDF Director's details changed for Ms Clare Alice Miller on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Ms Clare Alice Miller on 1 February 2023	View PDF Director's details changed for Ms Clare Alice Miller on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr David Anthony Lipton Levy on 1 February 2023	View PDF Director's details changed for Mr David Anthony Lipton Levy on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mrs Lucy Keating on 1 February 2023	View PDF Director's details changed for Mrs Lucy Keating on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Ms Valerie Ann Johnson on 1 February 2023	View PDF Director's details changed for Ms Valerie Ann Johnson on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mrs Linda Guma Bond on 1 February 2023	View PDF Director's details changed for Mrs Linda Guma Bond on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Ms Alison Rosemary Baxter as a director on 25 January 2023	View PDF Appointment of Ms Alison Rosemary Baxter as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	TM01	Termination of appointment of Susan Ni Chriodain as a director on 20 September 2022	View PDF Termination of appointment of Susan Ni Chriodain as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP03	Appointment of Mrs Joanna Elizabeth Steele as a secretary on 20 July 2022	View PDF Appointment of Mrs Joanna Elizabeth Steele as a secretary on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM02	Termination of appointment of Valerie Johnson as a secretary on 20 July 2022	View PDF Termination of appointment of Valerie Johnson as a secretary on 20 July 2022 - link opens in a new window - 1 page (1 page)
22 Aug 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 - 36 pages (36 pages)
09 Jun 2022	TM01	Termination of appointment of Abdoul Ma Aly Diallo as a director on 1 June 2022	View PDF Termination of appointment of Abdoul Ma Aly Diallo as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM02	Termination of appointment of Abdoul Ma Aly Diallo as a secretary on 1 June 2022	View PDF Termination of appointment of Abdoul Ma Aly Diallo as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP03	Appointment of Mrs Valerie Johnson as a secretary on 1 June 2022	View PDF Appointment of Mrs Valerie Johnson as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mrs Limyaa Ali as a director on 24 May 2022	View PDF Appointment of Mrs Limyaa Ali as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of Thomas Paul Espley as a director on 8 March 2022	View PDF Termination of appointment of Thomas Paul Espley as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Mr Humphrey Alexander Lloyd as a director on 8 March 2022	View PDF Appointment of Mr Humphrey Alexander Lloyd as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)

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