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Company number 05951118

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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)
22 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
26 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	TM01	Termination of appointment of Paul Adam Reynolds as a director on 5 October 2023	View PDF Termination of appointment of Paul Adam Reynolds as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CH01	Director's details changed for Ms Asha Senapati on 5 October 2023	View PDF Director's details changed for Ms Asha Senapati on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Mr Richard James Charles Pertwee on 5 October 2023	View PDF Director's details changed for Mr Richard James Charles Pertwee on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
13 Mar 2023	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2022	TM02	Termination of appointment of Martine Julie Gabbitass as a secretary on 27 February 2022	View PDF Termination of appointment of Martine Julie Gabbitass as a secretary on 27 February 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	TM01	Termination of appointment of Marilena Loizidou as a director on 26 May 2021	View PDF Termination of appointment of Marilena Loizidou as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Kathryn Pretzel Shiels as a director on 26 May 2021	View PDF Termination of appointment of Kathryn Pretzel Shiels as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Ms Asha Senapati as a director on 25 May 2021	View PDF Appointment of Ms Asha Senapati as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Richard James Charles Pertwee as a director on 25 May 2021	View PDF Appointment of Mr Richard James Charles Pertwee as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP02	Appointment of Bowel Research Uk as a director on 27 May 2020	View PDF Appointment of Bowel Research Uk as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	TM01	Termination of appointment of Jeremy Charles Hitchins as a director on 25 November 2020	View PDF Termination of appointment of Jeremy Charles Hitchins as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	TM01	Termination of appointment of Christopher Roy Ellyatt as a director on 25 November 2020	View PDF Termination of appointment of Christopher Roy Ellyatt as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages)
24 Sep 2020	TM01	Termination of appointment of Charles Henry Knowles as a director on 24 September 2020	View PDF Termination of appointment of Charles Henry Knowles as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)

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