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Company number 04431832

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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	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
20 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AP01	Appointment of Ms Pamela Ruth Golden as a director on 6 April 2024	View PDF Appointment of Ms Pamela Ruth Golden as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr Peter Drew Hahn as a director on 6 April 2024	View PDF Appointment of Mr Peter Drew Hahn as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Ms Lucy Winter as a director on 17 January 2024	View PDF Appointment of Ms Lucy Winter as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Ms Kristyan Robinson as a director on 29 June 2023	View PDF Appointment of Ms Kristyan Robinson as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mr Richard Harvey Agar Ward as a director on 29 June 2023	View PDF Appointment of Mr Richard Harvey Agar Ward as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
27 Jun 2023	TM01	Termination of appointment of John Gabriel Irwin as a director on 25 June 2023	View PDF Termination of appointment of John Gabriel Irwin as a director on 25 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM01	Termination of appointment of Erica Louise Handling as a director on 25 June 2023	View PDF Termination of appointment of Erica Louise Handling as a director on 25 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM01	Termination of appointment of Penny Chaplin as a director on 25 June 2023	View PDF Termination of appointment of Penny Chaplin as a director on 25 June 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CH01	Director's details changed for Mr Gabriel Irwin on 4 May 2023	View PDF Director's details changed for Mr Gabriel Irwin on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	TM01	Termination of appointment of Marco Cannavo as a director on 31 December 2022	View PDF Termination of appointment of Marco Cannavo as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AP01	Appointment of Mr Andrew Evan Wainstein as a director on 19 June 2022	View PDF Appointment of Mr Andrew Evan Wainstein as a director on 19 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Mr Giorgio Ambrosetti as a director on 20 June 2022	View PDF Appointment of Mr Giorgio Ambrosetti as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Mr Sidharth Punshi as a director on 19 June 2022	View PDF Appointment of Mr Sidharth Punshi as a director on 19 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Miguel Ortega as a director on 19 June 2022	View PDF Termination of appointment of Miguel Ortega as a director on 19 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Jonathan Jones as a director on 19 June 2022	View PDF Termination of appointment of Jonathan Jones as a director on 19 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
14 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2022	TM01	Termination of appointment of Alan Roy Johnson as a director on 13 January 2022	View PDF Termination of appointment of Alan Roy Johnson as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Mr Timothy Greenhalgh as a director on 27 June 2021	View PDF Appointment of Mr Timothy Greenhalgh as a director on 27 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mrs Elizabeth Anne Galbraith as a director on 27 June 2021	View PDF Appointment of Mrs Elizabeth Anne Galbraith as a director on 27 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	TM01	Termination of appointment of John Robinson as a director on 27 June 2021	View PDF Termination of appointment of John Robinson as a director on 27 June 2021 - link opens in a new window - 1 page (1 page)

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