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Company number 05412502

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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)
20 Jan 2025	AP01	Appointment of Ms Sarika Rabheru as a director on 15 January 2025	View PDF Appointment of Ms Sarika Rabheru as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AA	Full accounts made up to 31 August 2024	View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 62 pages (62 pages)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	TM01	Termination of appointment of Elizabeth Adekunle as a director on 21 March 2024	View PDF Termination of appointment of Elizabeth Adekunle as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 56 pages (56 pages)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 53 pages (53 pages)
08 Dec 2022	AP01	Appointment of Mr Oluwadamilola Samuel Ajagbonna as a director on 7 November 2022	View PDF Appointment of Mr Oluwadamilola Samuel Ajagbonna as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 54 pages (54 pages)
04 Aug 2021	AP01	Appointment of Ms Elizabeth Adekunle as a director on 7 July 2021	View PDF Appointment of Ms Elizabeth Adekunle as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Paul Victor Zaphiriou as a director on 3 August 2021	View PDF Termination of appointment of Paul Victor Zaphiriou as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 52 pages (52 pages)
24 Apr 2020	TM01	Termination of appointment of Joseph Michael Rondinelli as a director on 16 March 2020	View PDF Termination of appointment of Joseph Michael Rondinelli as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AP01	Appointment of Mr Joseph Michael Rondinelli as a director on 16 March 2020	View PDF Appointment of Mr Joseph Michael Rondinelli as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AP01	Appointment of Mr David Moore Holland as a director on 4 December 2019	View PDF Appointment of Mr David Moore Holland as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 53 pages (53 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-12 - link opens in a new window - 9 pages (9 pages)
24 Apr 2019	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 53 pages (53 pages)

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