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Company number 05062035

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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 Dec 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	TM01	Termination of appointment of Madeleine Jane Irwin as a director on 1 October 2024	View PDF Termination of appointment of Madeleine Jane Irwin as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 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 - 22 pages (22 pages)
20 Aug 2024	TM01	Termination of appointment of Valeria Guarneros-Meza as a director on 1 July 2024	View PDF Termination of appointment of Valeria Guarneros-Meza as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
31 Dec 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 - 20 pages (20 pages)
14 Dec 2023	TM02	Termination of appointment of Annette Burghes as a secretary on 14 December 2023	View PDF Termination of appointment of Annette Burghes as a secretary on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	TM01	Termination of appointment of Graham Sidney Boxer as a director on 2 December 2023	View PDF Termination of appointment of Graham Sidney Boxer as a director on 2 December 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP01	Appointment of Mr Fabio Negro as a director on 12 January 2023	View PDF Appointment of Mr Fabio Negro as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CH01	Director's details changed for Anya Winful on 23 January 2023	View PDF Director's details changed for Anya Winful on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CH01	Director's details changed for Graham Sidney Boxer on 23 January 2023	View PDF Director's details changed for Graham Sidney Boxer on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CH01	Director's details changed for Mr Jamie Elliot Beddard on 23 January 2023	View PDF Director's details changed for Mr Jamie Elliot Beddard on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Ms Teresa Marie Heldt as a director on 12 January 2023	View PDF Appointment of Ms Teresa Marie Heldt as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Jim Johnson as a person with significant control on 12 January 2023	View PDF Cessation of Jim Johnson as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Ms Valeria Guarneros-Meza as a director on 12 January 2023	View PDF Appointment of Ms Valeria Guarneros-Meza as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Ms Madeleine Jane Irwin as a director on 12 January 2023	View PDF Appointment of Ms Madeleine Jane Irwin as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Ms Kelly Louise Bewers as a director on 12 January 2023	View PDF Appointment of Ms Kelly Louise Bewers as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Ithalia Forel as a director on 12 January 2023	View PDF Termination of appointment of Ithalia Forel as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of James Benjamin Johnson as a director on 12 January 2023	View PDF Termination of appointment of James Benjamin Johnson as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Anna Jones as a director on 12 January 2023	View PDF Termination of appointment of Anna Jones as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	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 - 17 pages (17 pages)
06 Oct 2022	TM01	Termination of appointment of Graham Whitham as a director on 30 September 2022	View PDF Termination of appointment of Graham Whitham as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Anthony Scott as a director on 30 September 2022	View PDF Termination of appointment of Anthony Scott as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)

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