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Company number 07442636

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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)
07 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 - 20 pages (20 pages)
10 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC07	Cessation of Ajaz Ahmed as a person with significant control on 10 December 2024	View PDF Cessation of Ajaz Ahmed as a person with significant control on 10 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	PSC07	Cessation of Eleanor Rachel Stokes-Puzone as a person with significant control on 10 December 2024	View PDF Cessation of Eleanor Rachel Stokes-Puzone as a person with significant control on 10 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	PSC07	Cessation of John Mccafferty as a person with significant control on 10 December 2024	View PDF Cessation of John Mccafferty as a person with significant control on 10 December 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Tom Hor as a director on 30 September 2024	View PDF Termination of appointment of Tom Hor as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	TM01	Termination of appointment of Christine Grant as a director on 30 June 2024	View PDF Termination of appointment of Christine Grant as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC07	Cessation of Christine Grant as a person with significant control on 30 June 2024	View PDF Cessation of Christine Grant as a person with significant control on 30 June 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 - 29 pages (29 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AP03	Appointment of Mr John Mccafferty as a secretary on 25 April 2023	View PDF Appointment of Mr John Mccafferty as a secretary on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 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 - 35 pages (35 pages)
27 Sep 2022	AP01	Appointment of Mrs Hannah Ufland as a director on 28 February 2022	View PDF Appointment of Mrs Hannah Ufland as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AP01	Appointment of Dr Oge Ilozue as a director on 28 February 2022	View PDF Appointment of Dr Oge Ilozue as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mr Stephen Yeo as a director on 28 February 2022	View PDF Appointment of Mr Stephen Yeo as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 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 - 36 pages (36 pages)
07 Dec 2021	TM01	Termination of appointment of Peter David Tarl as a director on 22 October 2021	View PDF Termination of appointment of Peter David Tarl as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP01	Appointment of Mr Mark Claydon as a director on 22 October 2021	View PDF Appointment of Mr Mark Claydon as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Tom Hor as a director on 22 October 2021	View PDF Appointment of Mr Tom Hor as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Phillip Rackham as a director on 22 October 2021	View PDF Appointment of Mr Phillip Rackham as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC01	Notification of Eleanor Rachel Stokes-Puzone as a person with significant control on 1 July 2019	View PDF Notification of Eleanor Rachel Stokes-Puzone as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	PSC07	Cessation of Charles Augustine O'toole as a person with significant control on 12 November 2019	View PDF Cessation of Charles Augustine O'toole as a person with significant control on 12 November 2019 - link opens in a new window - 1 page (1 page)

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