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Company number 07916297

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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)
16 Mar 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 50 pages (50 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 46 pages (46 pages)
25 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AP01	Appointment of Ms Bernadette Dooling as a director on 5 December 2022	View PDF Appointment of Ms Bernadette Dooling as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Mr Krishan Mistry as a director on 5 December 2022	View PDF Appointment of Mr Krishan Mistry as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Mr Ed Rawson as a director on 5 December 2022	View PDF Appointment of Mr Ed Rawson as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Nicolas Frederic Patrick Tiffou as a director on 22 November 2022	View PDF Termination of appointment of Nicolas Frederic Patrick Tiffou as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Smita Rossetti as a director on 5 December 2022	View PDF Termination of appointment of Smita Rossetti as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Antonia Faith Klein as a director on 22 June 2022	View PDF Termination of appointment of Antonia Faith Klein as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 48 pages (48 pages)
02 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AP01	Appointment of Mr Michael Parslow as a director on 1 September 2021	View PDF Appointment of Mr Michael Parslow as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Peter Jones as a director on 24 November 2021	View PDF Appointment of Mr Peter Jones as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mrs Hearther Locke as a director on 24 November 2021	View PDF Appointment of Mrs Hearther Locke as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mrs Jo Fiddian as a director on 24 November 2021	View PDF Appointment of Mrs Jo Fiddian as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	TM01	Termination of appointment of William Alexander John Scrimshaw as a director on 24 November 2021	View PDF Termination of appointment of William Alexander John Scrimshaw as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM01	Termination of appointment of Finola Lang as a director on 24 November 2021	View PDF Termination of appointment of Finola Lang as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM01	Termination of appointment of James Hooke as a director on 24 November 2021	View PDF Termination of appointment of James Hooke as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM01	Termination of appointment of Steven Robert Bastian as a director on 24 November 2021	View PDF Termination of appointment of Steven Robert Bastian as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 40 pages (40 pages)
03 May 2021	TM01	Termination of appointment of Adrian Durand-Deslongrais as a director on 14 March 2021	View PDF Termination of appointment of Adrian Durand-Deslongrais as a director on 14 March 2021 - link opens in a new window - 1 page (1 page)
03 May 2021	TM02	Termination of appointment of Rebecca Helen Richards as a secretary on 22 April 2021	View PDF Termination of appointment of Rebecca Helen Richards as a secretary on 22 April 2021 - link opens in a new window - 1 page (1 page)
03 May 2021	AP03	Appointment of Mr Adrian Robert Charles Durand-Deslongrais as a secretary on 22 April 2021	View PDF Appointment of Mr Adrian Robert Charles Durand-Deslongrais as a secretary on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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