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Company number 05624606

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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)
17 Sep 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 - 32 pages (32 pages)
12 Sep 2024	TM01	Termination of appointment of Asheet Vinodrai Patel as a director on 9 September 2024	View PDF Termination of appointment of Asheet Vinodrai Patel as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr Jonathan Richard Virgoe as a director on 1 July 2024	View PDF Appointment of Mr Jonathan Richard Virgoe as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Richard Julian Hamilton as a director on 1 July 2024	View PDF Appointment of Mr Richard Julian Hamilton as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Ms Zara Martin as a director on 11 March 2024	View PDF Appointment of Ms Zara Martin as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Ms Crystal Williams as a director on 11 March 2024	View PDF Appointment of Ms Crystal Williams as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Ms Gillian Elaine Rowe as a director on 15 January 2024	View PDF Appointment of Ms Gillian Elaine Rowe as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AP01	Appointment of Mr Asheet Vinodrai Patel as a director on 13 November 2023	View PDF Appointment of Mr Asheet Vinodrai Patel as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Roger Barry Clutton as a director on 13 November 2023	View PDF Termination of appointment of Roger Barry Clutton as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 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 - 34 pages (34 pages)
24 Apr 2023	TM01	Termination of appointment of Allan William Philip Crockart as a director on 21 April 2023	View PDF Termination of appointment of Allan William Philip Crockart as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Mr Omair Nazimi as a director on 16 January 2023	View PDF Appointment of Mr Omair Nazimi as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Dr Andrew Mint as a director on 16 January 2023	View PDF Appointment of Dr Andrew Mint as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Rachel Scarborough as a director on 28 November 2022	View PDF Termination of appointment of Rachel Scarborough as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	TM01	Termination of appointment of Olive Jean Proudfoot as a director on 22 September 2022	View PDF Termination of appointment of Olive Jean Proudfoot as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Mr Roger Barry Clutton as a director on 12 September 2022	View PDF Appointment of Mr Roger Barry Clutton as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Michael Adrian Allen as a director on 12 September 2022	View PDF Appointment of Mr Michael Adrian Allen as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Allan William Philip Crockart as a director on 25 July 2022	View PDF Appointment of Mr Allan William Philip Crockart as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Yvonne Pauline Buluma-Samba as a director on 26 July 2022	View PDF Termination of appointment of Yvonne Pauline Buluma-Samba as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Shantha Thiruchelvam as a director on 4 July 2022	View PDF Termination of appointment of Shantha Thiruchelvam as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	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 - 33 pages (33 pages)
25 Mar 2022	AP01	Appointment of Mrs Anne Reynolds as a director on 14 March 2022	View PDF Appointment of Mrs Anne Reynolds as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Alessandra De Paula as a director on 28 February 2022	View PDF Termination of appointment of Alessandra De Paula as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)

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