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Company number 04660959

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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)
24 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with no updates	View PDF Confirmation statement made on 10 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2025	TM01	Termination of appointment of Caroline Louise Lovelace as a director on 12 February 2025	View PDF Termination of appointment of Caroline Louise Lovelace as a director on 12 February 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AP01	Appointment of Mr Dougal Adam Freeman as a director on 21 November 2024	View PDF Appointment of Mr Dougal Adam Freeman as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Mr John William Good as a director on 21 November 2024	View PDF Appointment of Mr John William Good as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2024	TM01	Termination of appointment of Ian Charles Barry as a director on 30 June 2024	View PDF Termination of appointment of Ian Charles Barry as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	TM01	Termination of appointment of Gavin Renwick Starks as a director on 30 June 2024	View PDF Termination of appointment of Gavin Renwick Starks as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 47 pages (47 pages)
10 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AP01	Appointment of Meg Otieno as a director on 13 June 2023	View PDF Appointment of Meg Otieno as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of John Morrison Wareham as a director on 13 June 2023	View PDF Termination of appointment of John Morrison Wareham as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Dr Philip James as a director on 13 June 2023	View PDF Appointment of Dr Philip James as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Ms Ruma Mandal as a director on 13 June 2023	View PDF Appointment of Ms Ruma Mandal as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Mark Lomas as a director on 13 June 2023	View PDF Termination of appointment of Mark Lomas as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Oliver Charles Gregson as a director on 8 July 2023	View PDF Termination of appointment of Oliver Charles Gregson as a director on 8 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Susan Margaret Crowther as a director on 13 June 2023	View PDF Termination of appointment of Susan Margaret Crowther as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Mr Rupen Patel as a director on 27 March 2023	View PDF Appointment of Mr Rupen Patel as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 86 pages (86 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	TM01	Termination of appointment of Mialy Zanah Andriamahefazafy as a director on 12 October 2022	View PDF Termination of appointment of Mialy Zanah Andriamahefazafy as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM01	Termination of appointment of Stuart Green as a director on 29 September 2022	View PDF Termination of appointment of Stuart Green as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Robert Michael Maclay as a director on 1 September 2022	View PDF Termination of appointment of Robert Michael Maclay as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 86 pages (86 pages)
06 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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