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Company number 04558542

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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)
10 Jul 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 - 26 pages (26 pages)
30 Apr 2024	AP01	Appointment of Ms Lorraine Hare as a director on 25 March 2024	View PDF Appointment of Ms Lorraine Hare as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Ms Ann Cummings as a director on 25 March 2024	View PDF Appointment of Ms Ann Cummings as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Michael Taylor as a director on 25 March 2024	View PDF Termination of appointment of Michael Taylor as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Belinda Jane Coote as a director on 26 January 2024	View PDF Termination of appointment of Belinda Jane Coote as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mr Paul John Sheehan as a director on 20 November 2023	View PDF Appointment of Mr Paul John Sheehan as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Naznin Ali as a director on 20 November 2023	View PDF Termination of appointment of Naznin Ali as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	TM01	Termination of appointment of Andrew Tyson as a director on 18 September 2023	View PDF Termination of appointment of Andrew Tyson as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 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 - 25 pages (25 pages)
19 Jun 2023	AP01	Appointment of Ms Nuha Abdo as a director on 30 September 2021	View PDF Appointment of Ms Nuha Abdo as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Ms Hannah Newth as a director on 19 June 2023	View PDF Appointment of Ms Hannah Newth as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Professor Donald Ridley as a director on 1 April 2023	View PDF Appointment of Professor Donald Ridley as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Ms Taz Greyling as a director on 1 April 2023	View PDF Appointment of Ms Taz Greyling as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Ms Kate Harris as a director on 1 April 2023	View PDF Appointment of Ms Kate Harris as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Nuha Abdo as a director on 31 March 2023	View PDF Termination of appointment of Nuha Abdo as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Adiba Malo as a director on 13 March 2023	View PDF Termination of appointment of Adiba Malo as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of David Francis Waller as a director on 10 January 2023	View PDF Termination of appointment of David Francis Waller as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
05 Dec 2022	AP01	Appointment of Mr Raymond James Pope as a director on 28 November 2022	View PDF Appointment of Mr Raymond James Pope as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of Kenneth James King as a director on 28 November 2022	View PDF Termination of appointment of Kenneth James King as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP03	Appointment of Ms Jacqueline Adusei as a secretary on 13 September 2021	View PDF Appointment of Ms Jacqueline Adusei as a secretary on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mr David Waller as a director on 20 June 2022	View PDF Appointment of Mr David Waller as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Ms Naznin Ali as a director on 21 June 2021	View PDF Appointment of Ms Naznin Ali as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)

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