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Company number 07001417

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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)
08 Nov 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AP01	Appointment of Mrs Aoife Herr as a director on 28 October 2024	View PDF Appointment of Mrs Aoife Herr as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Aoife Herr as a director on 18 April 2024	View PDF Termination of appointment of Aoife Herr as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	CH01	Director's details changed for Mrs Mithu Sengupta on 1 October 2023	View PDF Director's details changed for Mrs Mithu Sengupta on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CH01	Director's details changed for Mr Derek Papworth on 1 October 2023	View PDF Director's details changed for Mr Derek Papworth on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CH01	Director's details changed for Mrs Helen Higgins on 1 October 2023	View PDF Director's details changed for Mrs Helen Higgins on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CH01	Director's details changed for Mrs Nicola Anson on 1 October 2023	View PDF Director's details changed for Mrs Nicola Anson on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CH01	Director's details changed for Mrs Aoife Herr on 6 October 2023	View PDF Director's details changed for Mrs Aoife Herr on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH01	Director's details changed for Mrs Helen Higgins on 21 June 2023	View PDF Director's details changed for Mrs Helen Higgins on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mrs Mithu Sengupta as a director on 14 December 2021	View PDF Appointment of Mrs Mithu Sengupta as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH01	Director's details changed for Mrs Aoife Herr on 1 February 2023	View PDF Director's details changed for Mrs Aoife Herr on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CH01	Director's details changed for Mr Ryan Andrew Richardson on 31 March 2022	View PDF Director's details changed for Mr Ryan Andrew Richardson on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2021	AP03	Appointment of Mr Simon Westgarth as a secretary on 14 December 2021	View PDF Appointment of Mr Simon Westgarth as a secretary on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mrs Aoife Herr as a director on 25 November 2021	View PDF Appointment of Mrs Aoife Herr as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Derek Papworth as a director on 25 November 2021	View PDF Appointment of Mr Derek Papworth as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of John William Hallett as a director on 25 November 2021	View PDF Termination of appointment of John William Hallett as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM02	Termination of appointment of John William Hallett as a secretary on 25 November 2021	View PDF Termination of appointment of John William Hallett as a secretary on 25 November 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AP01	Appointment of Mr Ryan Andrew Richardson as a director on 8 August 2021	View PDF Appointment of Mr Ryan Andrew Richardson as a director on 8 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	AP01	Appointment of Mrs Helen Pugh as a director on 8 August 2021	View PDF Appointment of Mrs Helen Pugh as a director on 8 August 2021 - link opens in a new window - 2 pages (2 pages)

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