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Company number 07529286

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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)
13 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	TM01	Termination of appointment of Ben Allen as a director on 31 May 2024	View PDF Termination of appointment of Ben Allen as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Sophie Jennings as a director on 31 May 2024	View PDF Termination of appointment of Sophie Jennings as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
06 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM01	Termination of appointment of Ali Javadi-Nowbandegani as a director on 27 June 2022	View PDF Termination of appointment of Ali Javadi-Nowbandegani as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
15 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	TM01	Termination of appointment of Christopher Easton as a director on 6 July 2022	View PDF Termination of appointment of Christopher Easton as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP01	Appointment of Mr Ali Javadi-Nowbandegani as a director on 21 February 2022	View PDF Appointment of Mr Ali Javadi-Nowbandegani as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mr Ben Allen as a director on 21 February 2022	View PDF Appointment of Mr Ben Allen as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM01	Termination of appointment of Kim Preston Pavier as a director on 21 February 2022	View PDF Termination of appointment of Kim Preston Pavier as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
12 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
29 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AP01	Appointment of Mr Jay Hayes as a director on 10 April 2019	View PDF Appointment of Mr Jay Hayes as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Miss Sophie Jennings as a director on 22 January 2020	View PDF Appointment of Miss Sophie Jennings as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
26 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
07 Nov 2018	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)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	TM01	Termination of appointment of Dorothy Sheila Julie Dexter as a director on 24 March 2018	View PDF Termination of appointment of Dorothy Sheila Julie Dexter as a director on 24 March 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AP01	Appointment of Mr Christopher Easton as a director on 24 March 2018	View PDF Appointment of Mr Christopher Easton as a director on 24 March 2018 - link opens in a new window - 2 pages (2 pages)

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