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Company number 07250173

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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)
30 Jan 2025	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 - 23 pages (23 pages)
20 Nov 2024	TM01	Termination of appointment of Cerian Putnam as a director on 9 November 2024	View PDF Termination of appointment of Cerian Putnam as a director on 9 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM01	Termination of appointment of Robert Charles Percival as a director on 9 November 2024	View PDF Termination of appointment of Robert Charles Percival as a director on 9 November 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AP01	Appointment of Mr Glen Lee Charter as a director on 4 October 2024	View PDF Appointment of Mr Glen Lee Charter as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Mr Ian James Mangles as a director on 4 October 2024	View PDF Appointment of Mr Ian James Mangles as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Victoria Porteous as a director on 4 October 2024	View PDF Appointment of Victoria Porteous as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	TM01	Termination of appointment of Mukesh Malhotra as a director on 4 October 2024	View PDF Termination of appointment of Mukesh Malhotra as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	TM01	Termination of appointment of Colin Christopher Chrebelski as a director on 1 October 2024	View PDF Termination of appointment of Colin Christopher Chrebelski as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 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 - 24 pages (24 pages)
07 Jul 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	TM01	Termination of appointment of Richard Alan Oswald as a director on 27 February 2023	View PDF Termination of appointment of Richard Alan Oswald as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	TM01	Termination of appointment of Jonathan Elwyn Giles as a director on 31 December 2022	View PDF Termination of appointment of Jonathan Elwyn Giles as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2023	AP01	Appointment of Ms Cerian Putnam as a director on 13 December 2022	View PDF Appointment of Ms Cerian Putnam as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	AP01	Appointment of Mr Mukesh Malhotra as a director on 13 December 2022	View PDF Appointment of Mr Mukesh Malhotra as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	AP01	Appointment of Mr Trevor David Tannenbaum as a director on 13 December 2022	View PDF Appointment of Mr Trevor David Tannenbaum as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	AP01	Appointment of Mr Robert Charles Percival as a director on 13 December 2022	View PDF Appointment of Mr Robert Charles Percival as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	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 - 17 pages (17 pages)
27 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	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 - 16 pages (16 pages)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	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 - 16 pages (16 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AP01	Appointment of Mr Colin Christopher Chrebelski as a director on 18 November 2019	View PDF Appointment of Mr Colin Christopher Chrebelski as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)

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