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Company number 07633773

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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)
03 Oct 2024	PSC01	Notification of Lucia Power as a person with significant control on 20 September 2024	View PDF Notification of Lucia Power as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC01	Notification of Hannah Lucas as a person with significant control on 20 September 2024	View PDF Notification of Hannah Lucas as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 2 October 2024	View PDF Withdrawal of a person with significant control statement on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Ms Hannah Lucas as a director on 20 September 2024	View PDF Appointment of Ms Hannah Lucas as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Ms Lucia Power as a director on 20 September 2024	View PDF Appointment of Ms Lucia Power as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM01	Termination of appointment of Pogus Elroy Caesar as a director on 1 May 2024	View PDF Termination of appointment of Pogus Elroy Caesar as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
17 Sep 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	TM01	Termination of appointment of Karan Mithu Daswani as a director on 11 April 2023	View PDF Termination of appointment of Karan Mithu Daswani as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
04 Sep 2023	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)
04 Sep 2023	PSC07	Cessation of Andrew Page as a person with significant control on 10 August 2023	View PDF Cessation of Andrew Page as a person with significant control on 10 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Victor Benady as a director on 11 April 2023	View PDF Termination of appointment of Victor Benady as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	TM01	Termination of appointment of Simon Bainbridge as a director on 11 April 2023	View PDF Termination of appointment of Simon Bainbridge as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Mr Benjamin Thomas Wiltshire as a director on 14 August 2023	View PDF Appointment of Mr Benjamin Thomas Wiltshire as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
30 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CH01	Director's details changed for Mr Charles Edward Nancarrow on 18 December 2022	View PDF Director's details changed for Mr Charles Edward Nancarrow on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Edward John Clinton Hall as a director on 18 December 2022	View PDF Termination of appointment of Edward John Clinton Hall as a director on 18 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AP01	Appointment of Dr Kyle Bennett as a director on 1 September 2022	View PDF Appointment of Dr Kyle Bennett as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
17 May 2022	AP01	Appointment of Mr Pogus Elroy Caesar as a director on 5 May 2022	View PDF Appointment of Mr Pogus Elroy Caesar as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Karan Mithu Daswani as a director on 6 May 2022	View PDF Appointment of Mr Karan Mithu Daswani as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Timothy John Beaumont as a director on 6 May 2022	View PDF Appointment of Mr Timothy John Beaumont as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)

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