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Company number 05096892

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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)
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 33 pages (33 pages)
19 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AP01	Appointment of Mr Christopher John Mitchell as a director on 26 October 2022	View PDF Appointment of Mr Christopher John Mitchell as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Andy Wansell as a director on 26 October 2022	View PDF Termination of appointment of Andy Wansell as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Andrew Charles Wansell as a director on 26 October 2022	View PDF Termination of appointment of Andrew Charles Wansell as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
20 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 - 25 pages (25 pages)
24 Aug 2022	AP01	Appointment of Mz Iris Yi Po Chan as a director on 11 May 2022	View PDF Appointment of Mz Iris Yi Po Chan as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Ms Mita Pujara as a director on 11 July 2022	View PDF Appointment of Ms Mita Pujara as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Efrosini Protopapa as a director on 11 July 2022	View PDF Termination of appointment of Efrosini Protopapa as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	TM01	Termination of appointment of Eva Martinez as a director on 11 May 2022	View PDF Termination of appointment of Eva Martinez as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AP01	Appointment of Ms Kimberley Jag Harvey as a director on 12 May 2021	View PDF Appointment of Ms Kimberley Jag Harvey as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	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 - 24 pages (24 pages)
19 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	PSC01	Notification of Sara Reed as a person with significant control on 1 April 2020	View PDF Notification of Sara Reed as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC01	Notification of Nicola Childs as a person with significant control on 1 April 2020	View PDF Notification of Nicola Childs as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC07	Cessation of Susan Mary Davies as a person with significant control on 31 March 2020	View PDF Cessation of Susan Mary Davies as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2021	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 - 21 pages (21 pages)
27 Nov 2020	AP01	Appointment of Mr Andy Wansell as a director on 30 October 2018	View PDF Appointment of Mr Andy Wansell as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Susan Mary Davies as a director on 20 October 2020	View PDF Termination of appointment of Susan Mary Davies as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2019	AP01	Appointment of Ms Lily Fernanda Munoz-Newsome as a director on 30 July 2019	View PDF Appointment of Ms Lily Fernanda Munoz-Newsome as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)

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