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Company number 06047635

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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)
19 Nov 2024	AP01	Appointment of Mr Damion Miguel Jones as a director on 11 November 2024	View PDF Appointment of Mr Damion Miguel Jones as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Mr Justin Davies as a director on 11 November 2024	View PDF Appointment of Mr Justin Davies as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AP01	Appointment of Mrs Jennifer Ann Shepherd as a director on 11 November 2024	View PDF Appointment of Mrs Jennifer Ann Shepherd as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Fiona Claire Garrod as a director on 14 June 2024	View PDF Termination of appointment of Fiona Claire Garrod as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of Charmaine Subahshine Mei Al-Hashimi as a director on 20 February 2024	View PDF Termination of appointment of Charmaine Subahshine Mei Al-Hashimi as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
06 Sep 2023	TM01	Termination of appointment of Nadege Vallois as a director on 5 September 2023	View PDF Termination of appointment of Nadege Vallois as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	TM01	Termination of appointment of Paula Soares as a director on 7 November 2022	View PDF Termination of appointment of Paula Soares as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mr Richard David Kay as a director on 7 November 2022	View PDF Appointment of Mr Richard David Kay as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AP01	Appointment of Mrs Rebecca Elizabeth Odedra as a director on 22 May 2022	View PDF Appointment of Mrs Rebecca Elizabeth Odedra as a director on 22 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Ms Nadege Vallois on 22 May 2022	View PDF Director's details changed for Ms Nadege Vallois on 22 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
04 Jan 2022	MR01	Registration of charge 060476350003, created on 22 December 2021	View PDF Registration of charge 060476350003, created on 22 December 2021 - link opens in a new window - 34 pages (34 pages)
27 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	MR04	Satisfaction of charge 060476350002 in full	View PDF Satisfaction of charge 060476350002 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
17 Dec 2020	TM01	Termination of appointment of Donald Oliver Graham as a director on 7 December 2020	View PDF Termination of appointment of Donald Oliver Graham as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AP01	Appointment of Ms Nadege Vallois as a director on 26 October 2020	View PDF Appointment of Ms Nadege Vallois as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP01	Appointment of Mrs Charmaine Subahshine Mei Al-Hashimi as a director on 26 October 2020	View PDF Appointment of Mrs Charmaine Subahshine Mei Al-Hashimi as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	TM01	Termination of appointment of Michael James Crane as a director on 23 April 2020	View PDF Termination of appointment of Michael James Crane as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)

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