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Company number 06278007

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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)
26 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	TM01	Termination of appointment of Katherine Vetch as a director on 18 April 2024	View PDF Termination of appointment of Katherine Vetch as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
20 Feb 2024	TM01	Termination of appointment of Preya Chauhan as a director on 9 February 2024	View PDF Termination of appointment of Preya Chauhan as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mrs Helen Blenkinsop as a director on 12 September 2023	View PDF Appointment of Mrs Helen Blenkinsop as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mrs Teresa Harris as a director on 12 September 2023	View PDF Appointment of Mrs Teresa Harris as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Jamie Yuksel as a director on 1 November 2023	View PDF Appointment of Mr Jamie Yuksel as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Maria Kinsella as a director on 1 November 2023	View PDF Termination of appointment of Maria Kinsella as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 40 pages (40 pages)
22 Mar 2023	CH01	Director's details changed for Mrs Linda Hayllar on 10 March 2023	View PDF Director's details changed for Mrs Linda Hayllar on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Kate Swinburn as a director on 10 March 2023	View PDF Termination of appointment of Kate Swinburn as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AP01	Appointment of Mr Jeremy Leung as a director on 18 January 2022	View PDF Appointment of Mr Jeremy Leung as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Mrs Katherine Vetch as a director on 12 January 2022	View PDF Appointment of Mrs Katherine Vetch as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 39 pages (39 pages)
07 Oct 2021	TM01	Termination of appointment of Tudor Puleston Nicholls as a director on 13 September 2021	View PDF Termination of appointment of Tudor Puleston Nicholls as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	TM01	Termination of appointment of Laura Anne Courtney Lewis as a director on 8 June 2021	View PDF Termination of appointment of Laura Anne Courtney Lewis as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2021	TM01	Termination of appointment of Kirsten Jane Mackenzie as a director on 19 February 2021	View PDF Termination of appointment of Kirsten Jane Mackenzie as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 41 pages (41 pages)
10 Nov 2020	AP01	Appointment of Ms Preya Chauhan as a director on 29 September 2020	View PDF Appointment of Ms Preya Chauhan as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
26 Jun 2019	CH01	Director's details changed for Mrs Samantha Rachel Wemyss on 14 June 2019	View PDF Director's details changed for Mrs Samantha Rachel Wemyss on 14 June 2019 - link opens in a new window - 2 pages (2 pages)

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