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Company number 04922452

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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)
05 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 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 - 9 pages (9 pages) Download iXBRL
24 Jan 2024	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 - 9 pages (9 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 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 - 9 pages (9 pages) Download iXBRL
08 Jun 2022	TM01	Termination of appointment of Larisa Ivanova Dolya as a director on 18 May 2022	View PDF Termination of appointment of Larisa Ivanova Dolya as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Katie Helen Powell as a director on 18 May 2022	View PDF Termination of appointment of Katie Helen Powell as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Tji Lian Tan as a director on 18 May 2022	View PDF Termination of appointment of Tji Lian Tan as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Nicola Claire Tuffnell as a director on 18 May 2022	View PDF Termination of appointment of Nicola Claire Tuffnell as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Ida Aurelia Winiarek as a director on 18 May 2022	View PDF Termination of appointment of Ida Aurelia Winiarek as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM02	Termination of appointment of Ida Aurelia Winiarek as a secretary on 18 May 2022	View PDF Termination of appointment of Ida Aurelia Winiarek as a secretary on 18 May 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 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 - 9 pages (9 pages) Download iXBRL
03 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	PSC04	Change of details for Mrs Galina Dolya Higgins as a person with significant control on 21 January 2020	View PDF Change of details for Mrs Galina Dolya Higgins as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CH01	Director's details changed for Galina Dolya Higgins on 21 January 2020	View PDF Director's details changed for Galina Dolya Higgins on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2019	TM01	Termination of appointment of Kenneth John Sears as a director on 6 November 2019	View PDF Termination of appointment of Kenneth John Sears as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	AP03	Appointment of Mrs Ida Aurelia Winiarek as a secretary on 27 June 2018	View PDF Appointment of Mrs Ida Aurelia Winiarek as a secretary on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AP01	Appointment of Mrs Katie Helen Powell as a director on 27 June 2018	View PDF Appointment of Mrs Katie Helen Powell as a director on 27 June 2018 - link opens in a new window - 2 pages (2 pages)

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