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Company number 07964782

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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)
21 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 22 pages (22 pages) Download iXBRL
19 Sep 2024	AP01	Appointment of Mr Harinda Fonseca as a director on 13 July 2024	View PDF Appointment of Mr Harinda Fonseca as a director on 13 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Dale James Atkinson as a director on 22 November 2023	View PDF Termination of appointment of Dale James Atkinson as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 21 pages (21 pages) Download iXBRL
08 Feb 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
19 Nov 2021	AP01	Appointment of Ms Lea Zeinoun as a director on 17 November 2021	View PDF Appointment of Ms Lea Zeinoun as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Martin Leslie Taylor as a director on 17 November 2021	View PDF Appointment of Mr Martin Leslie Taylor as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Nagesh Sood as a director on 17 November 2021	View PDF Appointment of Mr Nagesh Sood as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Dale James Atkinson as a director on 17 November 2021	View PDF Appointment of Mr Dale James Atkinson as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Sep 2021	AP01	Appointment of Mr Neil Grant Hawkins as a director on 6 September 2021	View PDF Appointment of Mr Neil Grant Hawkins as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Martin Leslie Taylor as a director on 31 March 2021	View PDF Termination of appointment of Martin Leslie Taylor as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	TM01	Termination of appointment of Martha Catherine Alexander Gibson as a director on 15 March 2021	View PDF Termination of appointment of Martha Catherine Alexander Gibson as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Sep 2020	TM02	Termination of appointment of Peter Richard Barker as a secretary on 31 March 2020	View PDF Termination of appointment of Peter Richard Barker as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	TM01	Termination of appointment of Peter Richard Barker as a director on 31 March 2020	View PDF Termination of appointment of Peter Richard Barker as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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