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Company number 04727690

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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)
18 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
26 Jul 2024	TM01	Termination of appointment of Katherine Julie Shaw as a director on 25 July 2024	View PDF Termination of appointment of Katherine Julie Shaw as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP01	Appointment of Ms Neha Dikshit Kulkarni as a director on 15 July 2024	View PDF Appointment of Ms Neha Dikshit Kulkarni as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	AP01	Appointment of Mr Gordon Gillies Whyte as a director on 5 July 2024	View PDF Appointment of Mr Gordon Gillies Whyte as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	AP01	Appointment of Ms Charlotte Wayne as a director on 5 July 2024	View PDF Appointment of Ms Charlotte Wayne as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	TM01	Termination of appointment of Tessa Rachel Macarthur as a director on 2 February 2024	View PDF Termination of appointment of Tessa Rachel Macarthur as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
07 Sep 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 - 25 pages (25 pages)
04 Sep 2023	TM01	Termination of appointment of Amy Georgina Town as a director on 1 September 2023	View PDF Termination of appointment of Amy Georgina Town as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Helen Elizabeth Tupper as a director on 30 March 2023	View PDF Termination of appointment of Helen Elizabeth Tupper as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP03	Appointment of Mr Paul Michael Coulson as a secretary on 14 February 2023	View PDF Appointment of Mr Paul Michael Coulson as a secretary on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM02	Termination of appointment of Eric Steven Toft as a secretary on 14 February 2023	View PDF Termination of appointment of Eric Steven Toft as a secretary on 14 February 2023 - link opens in a new window - 1 page (1 page)
01 Oct 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 - 52 pages (52 pages)
19 Aug 2022	AP01	Appointment of Mr Michael Dunson-Odusanya as a director on 12 August 2022	View PDF Appointment of Mr Michael Dunson-Odusanya as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM01	Termination of appointment of Mary Louise Starks as a director on 12 July 2022	View PDF Termination of appointment of Mary Louise Starks as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP01	Appointment of Ms Prajakta Prasad Datar as a director on 7 July 2022	View PDF Appointment of Ms Prajakta Prasad Datar as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AP01	Appointment of Ms Katherine Julie Shaw as a director on 28 October 2021	View PDF Appointment of Ms Katherine Julie Shaw as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mrs Amy Georgina Town as a director on 30 September 2021	View PDF Appointment of Mrs Amy Georgina Town as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP03	Appointment of Mr Eric Steven Toft as a secretary on 1 September 2021	View PDF Appointment of Mr Eric Steven Toft as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM02	Termination of appointment of Helen Susan Humphreys as a secretary on 31 August 2021	View PDF Termination of appointment of Helen Susan Humphreys as a secretary on 31 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Timothy Gerald Oliver as a director on 31 August 2021	View PDF Termination of appointment of Timothy Gerald Oliver as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
29 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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