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Company number 06350698

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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)
16 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
24 Oct 2023	TM01	Termination of appointment of William I Campbell as a director on 16 August 2023	View PDF Termination of appointment of William I Campbell as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AP01	Appointment of Ms Faustina Akosua Akyaa Fynn-Nyame as a director on 11 August 2022	View PDF Appointment of Ms Faustina Akosua Akyaa Fynn-Nyame as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Kesetebirhan Admasu Birhane as a director on 6 May 2021	View PDF Appointment of Mr Kesetebirhan Admasu Birhane as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	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)
15 Nov 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 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)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Nov 2022	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 - 2 pages (2 pages)
01 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
15 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
10 Nov 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	CH01	Director's details changed for Mr Alan James Mccormick on 18 September 2020	View PDF Director's details changed for Mr Alan James Mccormick on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CH01	Director's details changed for Mr Alan James Mccormick on 18 September 2020	View PDF Director's details changed for Mr Alan James Mccormick on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AP01	Appointment of Ms Robyn Beverley Calder as a director on 13 November 2019	View PDF Appointment of Ms Robyn Beverley Calder as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	TM01	Termination of appointment of Scott Powell as a director on 13 November 2019	View PDF Termination of appointment of Scott Powell as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2020	TM01	Termination of appointment of English Sall as a director on 13 November 2019	View PDF Termination of appointment of English Sall as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
04 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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