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Company number 07557132

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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 - 16 pages (16 pages) Download iXBRL
03 Jun 2024	AP01	Appointment of Jamil Khan as a director on 8 May 2024	View PDF Appointment of Jamil Khan as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Mr Muhabat Hussain as a director on 8 May 2024	View PDF Appointment of Mr Muhabat Hussain as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Mr Martin Cawley as a director on 8 May 2024	View PDF Appointment of Mr Martin Cawley as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Mohammad Salmaan Hussain as a director on 8 May 2024	View PDF Appointment of Mohammad Salmaan Hussain as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Mar 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 - 14 pages (14 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AP01	Appointment of Mr Hasham Amin Khan as a director on 1 February 2024	View PDF Appointment of Mr Hasham Amin Khan as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Usman Javed as a director on 1 February 2024	View PDF Appointment of Mr Usman Javed as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Michael Philip Berry as a director on 1 June 2023	View PDF Termination of appointment of Michael Philip Berry as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
27 Mar 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 - 14 pages (14 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 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) Download iXBRL
11 Jun 2021	CH01	Director's details changed for Professor Alison Alison Scott Baumann on 10 June 2021	View PDF Director's details changed for Professor Alison Alison Scott Baumann on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mrs Sundila Andleeb as a director on 31 March 2021	View PDF Appointment of Mrs Sundila Andleeb as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Professor Alison Alison Scott Baumann as a director on 31 March 2021	View PDF Appointment of Professor Alison Alison Scott Baumann as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 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 - 13 pages (13 pages)
14 Apr 2020	CH01	Director's details changed for Iffat Ferdinand on 14 April 2020	View PDF Director's details changed for Iffat Ferdinand on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AP01	Appointment of Mr Nicholas Anthony O'sullivan as a director on 22 October 2019	View PDF Appointment of Mr Nicholas Anthony O'sullivan as a director on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP01	Appointment of Ms Durdana Jabeen Ansari as a director on 1 March 2019	View PDF Appointment of Ms Durdana Jabeen Ansari as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of Keith Andrew Ross as a director on 26 February 2020	View PDF Termination of appointment of Keith Andrew Ross as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AP01	Appointment of Ms Marie-Claire Hawthorne as a director on 29 May 2019	View PDF Appointment of Ms Marie-Claire Hawthorne as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)

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