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Company number 07017607

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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)
04 Nov 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 - 25 pages (25 pages)
20 Sep 2024	CH01	Director's details changed for Dr Ruth Fletcher on 10 September 2024	View PDF Director's details changed for Dr Ruth Fletcher on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	TM02	Termination of appointment of Katarzyna Maria Przybyl as a secretary on 31 May 2024	View PDF Termination of appointment of Katarzyna Maria Przybyl as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Katarzyna Przybyl as a director on 31 May 2024	View PDF Termination of appointment of Katarzyna Przybyl as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Bethan Robyn Cansfield as a director on 1 May 2024	View PDF Appointment of Bethan Robyn Cansfield as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Clarisa Regina Rumbidzai Regede as a director on 1 May 2024	View PDF Appointment of Clarisa Regina Rumbidzai Regede as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Ms Ella Ify Rose Nwaokolo as a director on 1 May 2024	View PDF Appointment of Ms Ella Ify Rose Nwaokolo as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Emma Mccarthy as a director on 1 May 2024	View PDF Appointment of Emma Mccarthy as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Alex Irving as a director on 1 May 2024	View PDF Appointment of Alex Irving as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	AP01	Appointment of Miss Lisa Anne Flanagan as a director on 1 May 2024	View PDF Appointment of Miss Lisa Anne Flanagan as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
17 Sep 2023	AP03	Appointment of Ms Katarzyna Maria Przybyl as a secretary on 8 September 2023	View PDF Appointment of Ms Katarzyna Maria Przybyl as a secretary on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AP01	Appointment of Ms Hannah Tipple as a director on 6 July 2023	View PDF Appointment of Ms Hannah Tipple as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Dr Ruth Fletcher as a director on 6 July 2023	View PDF Appointment of Dr Ruth Fletcher as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Ms Emma Campbell as a director on 6 July 2023	View PDF Appointment of Ms Emma Campbell as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Sangeetha Navaratnam-Blair as a director on 6 July 2023	View PDF Termination of appointment of Sangeetha Navaratnam-Blair as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Charlotte Miriam Rothschild Fischer as a director on 6 July 2023	View PDF Termination of appointment of Charlotte Miriam Rothschild Fischer as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Sarah Donaldson Wootton as a director on 6 July 2023	View PDF Termination of appointment of Sarah Donaldson Wootton as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Victoria Violet Mcgregor Elliott as a director on 6 July 2023	View PDF Termination of appointment of Victoria Violet Mcgregor Elliott as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM02	Termination of appointment of Victoria Violet Mcgregor Elliott as a secretary on 6 July 2023	View PDF Termination of appointment of Victoria Violet Mcgregor Elliott as a secretary on 6 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Jane St. Pier as a director on 6 July 2023	View PDF Termination of appointment of Jane St. Pier as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Ms Janet O’Sullivan as a director on 6 July 2023	View PDF Appointment of Ms Janet O’Sullivan as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)

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