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Company number 04561825

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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)
17 Oct 2024	PSC07	Cessation of Philip Anthony Thomas Flood as a person with significant control on 16 October 2024	View PDF Cessation of Philip Anthony Thomas Flood as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	PSC01	Notification of Patrick Layne as a person with significant control on 17 October 2024	View PDF Notification of Patrick Layne as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP03	Appointment of Mr Patrick Layne as a secretary on 17 October 2024	View PDF Appointment of Mr Patrick Layne as a secretary on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM02	Termination of appointment of Philip Flood as a secretary on 30 September 2024	View PDF Termination of appointment of Philip Flood as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Ms Samantha Lorraine Spence-Stimpson as a director on 2 August 2024	View PDF Appointment of Ms Samantha Lorraine Spence-Stimpson as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Ms Florence Mary Schroeder as a director on 19 July 2024	View PDF Appointment of Ms Florence Mary Schroeder as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
29 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 - 23 pages (23 pages)
12 Oct 2023	CH01	Director's details changed for Ms Mathilda Taylot on 11 October 2023	View PDF Director's details changed for Ms Mathilda Taylot on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 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 - 23 pages (23 pages)
20 Jul 2023	AP01	Appointment of Ms Mathilda Taylot as a director on 17 July 2023	View PDF Appointment of Ms Mathilda Taylot as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Ms Milli-Rose Rubin as a director on 17 July 2023	View PDF Appointment of Ms Milli-Rose Rubin as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Max Mizzi as a director on 17 July 2023	View PDF Termination of appointment of Max Mizzi as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of Rudy Green as a director on 17 July 2023	View PDF Termination of appointment of Rudy Green as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of Shakira Alleyne as a director on 17 July 2023	View PDF Termination of appointment of Shakira Alleyne as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 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)
27 May 2022	TM01	Termination of appointment of Shauni Caballero as a director on 25 May 2022	View PDF Termination of appointment of Shauni Caballero as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	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 - 23 pages (23 pages)
02 Aug 2021	AP01	Appointment of Mr Rudy Green as a director on 29 July 2021	View PDF Appointment of Mr Rudy Green as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Ms Shakira Alleyne as a director on 29 July 2021	View PDF Appointment of Ms Shakira Alleyne as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM01	Termination of appointment of Paul Bell as a director on 11 May 2021	View PDF Termination of appointment of Paul Bell as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AP01	Appointment of Mr Andrew Frame as a director on 14 October 2020	View PDF Appointment of Mr Andrew Frame as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)

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