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Company number 05581685

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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)
11 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AP01	Appointment of Ms Helen Anita Ali as a director on 11 September 2024	View PDF Appointment of Ms Helen Anita Ali as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Phillipa Constance Mckenzie as a director on 11 September 2024	View PDF Termination of appointment of Phillipa Constance Mckenzie as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Nicola Dodero as a director on 11 September 2024	View PDF Termination of appointment of Nicola Dodero as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Mr Nathan Richard Muruganandan as a director on 5 June 2024	View PDF Appointment of Mr Nathan Richard Muruganandan as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AP01	Appointment of Ms Anne Elizabeth Richardson as a director on 1 October 2023	View PDF Appointment of Ms Anne Elizabeth Richardson as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2023	AP01	Appointment of Nnedinma Ifudu Nweke as a director on 22 February 2023	View PDF Appointment of Nnedinma Ifudu Nweke as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP01	Appointment of Jeremie Gilbert as a director on 22 February 2023	View PDF Appointment of Jeremie Gilbert as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AP01	Appointment of Mrs Giselle Satya Jeremie Crystal as a director on 21 September 2022	View PDF Appointment of Mrs Giselle Satya Jeremie Crystal as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of Richard Francis Tapp as a director on 21 September 2022	View PDF Termination of appointment of Richard Francis Tapp as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Timothy James Soutar as a director on 21 September 2022	View PDF Termination of appointment of Timothy James Soutar as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Jonathan Simon Fisher as a director on 21 September 2022	View PDF Termination of appointment of Jonathan Simon Fisher as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP01	Appointment of Mr. Jason Rosario Braganza as a director on 21 September 2022	View PDF Appointment of Mr. Jason Rosario Braganza as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)

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