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Company number 07035527

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages) Download iXBRL
19 Dec 2024	AP01	Appointment of Mr. Ambrose Kelly Reynolds as a director on 12 December 2024	View PDF Appointment of Mr. Ambrose Kelly Reynolds as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Mr. Kong Wah Sing as a director on 12 December 2024	View PDF Appointment of Mr. Kong Wah Sing as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Mrs Shun Mui Wong as a director on 12 December 2024	View PDF Appointment of Mrs Shun Mui Wong as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Mrs Thrusha Maharaj as a director on 12 December 2024	View PDF Appointment of Mrs Thrusha Maharaj as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	TM01	Termination of appointment of Linda Frances Iley as a director on 12 December 2024	View PDF Termination of appointment of Linda Frances Iley as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	TM01	Termination of appointment of Anne Mcgowan as a director on 12 December 2024	View PDF Termination of appointment of Anne Mcgowan as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	TM01	Termination of appointment of Ian Fisher as a director on 1 December 2024	View PDF Termination of appointment of Ian Fisher as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	TM01	Termination of appointment of Zi Lan Liao as a director on 25 February 2024	View PDF Termination of appointment of Zi Lan Liao as a director on 25 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
19 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
01 May 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
20 Oct 2021	AP01	Appointment of Mr. Paul Traynor as a director on 10 October 2021	View PDF Appointment of Mr. Paul Traynor as a director on 10 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Ms Anne Mcgowan as a director on 8 October 2021	View PDF Appointment of Ms Anne Mcgowan as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Mrs Linda Frances Iley as a director on 8 October 2021	View PDF Appointment of Mrs Linda Frances Iley as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
21 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2021	TM01	Termination of appointment of David Wright as a director on 13 February 2021	View PDF Termination of appointment of David Wright as a director on 13 February 2021 - link opens in a new window - 1 page (1 page)
20 Mar 2021	TM01	Termination of appointment of Linda Van Nooijen as a director on 15 February 2021	View PDF Termination of appointment of Linda Van Nooijen as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
20 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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