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Company number 04959458

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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)
14 Oct 2024	CH01	Director's details changed for Miss Hannah Bourazza on 11 October 2024	View PDF Director's details changed for Miss Hannah Bourazza on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CH01	Director's details changed for Suru Douglas on 5 April 2024	View PDF Director's details changed for Suru Douglas on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 43 pages (43 pages)
17 May 2024	AP01	Appointment of Miss Hannah Bourazza as a director on 8 May 2024	View PDF Appointment of Miss Hannah Bourazza as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 44 pages (44 pages)
20 Dec 2022	CH01	Director's details changed for Mr Nicholas Charles Benton on 1 September 2022	View PDF Director's details changed for Mr Nicholas Charles Benton on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	TM01	Termination of appointment of Alexander David Millar as a director on 6 July 2022	View PDF Termination of appointment of Alexander David Millar as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 47 pages (47 pages)
17 Dec 2021	CH01	Director's details changed for Elizabeth Yentumi on 17 December 2021	View PDF Director's details changed for Elizabeth Yentumi on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AP01	Appointment of Mr Kafui Brese as a director on 13 October 2021	View PDF Appointment of Mr Kafui Brese as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of Rosemary Winifred Nuamah as a director on 24 August 2021	View PDF Termination of appointment of Rosemary Winifred Nuamah as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Andi Russell as a director on 6 July 2021	View PDF Termination of appointment of Andi Russell as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Suru Douglas as a director on 6 July 2021	View PDF Appointment of Suru Douglas as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 47 pages (47 pages)
14 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	TM01	Termination of appointment of Elizabeth Ursula Constance Biddulph as a director on 7 October 2020	View PDF Termination of appointment of Elizabeth Ursula Constance Biddulph as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 39 pages (39 pages)
29 Jan 2020	AP01	Appointment of Mr Nicholas Charles Benton as a director on 22 January 2020	View PDF Appointment of Mr Nicholas Charles Benton as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AP01	Appointment of Elizabeth Yentumi as a director on 22 January 2020	View PDF Appointment of Elizabeth Yentumi as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM01	Termination of appointment of Denis Michael Wade as a director on 22 January 2020	View PDF Termination of appointment of Denis Michael Wade as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	TM01	Termination of appointment of Simon Philip Thomas as a director on 1 April 2019	View PDF Termination of appointment of Simon Philip Thomas as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)

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