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Company number 08062988

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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)
28 Oct 2024	AP01	Appointment of Ms Holly Rose Robinson as a director on 12 September 2024	View PDF Appointment of Ms Holly Rose Robinson as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr Jan Brulc as a director on 12 September 2024	View PDF Appointment of Mr Jan Brulc as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	TM01	Termination of appointment of Timothy Peter Catherall as a director on 6 June 2024	View PDF Termination of appointment of Timothy Peter Catherall as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	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 - 28 pages (28 pages)
04 Oct 2023	CH01	Director's details changed for Miss Maria Laura Ansaldo on 4 October 2023	View PDF Director's details changed for Miss Maria Laura Ansaldo on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CH01	Director's details changed for Ms Naima Khan on 26 September 2023	View PDF Director's details changed for Ms Naima Khan on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Ms Sahar Halaimzai as a director on 8 June 2023	View PDF Appointment of Ms Sahar Halaimzai as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	TM01	Termination of appointment of Reem Charif as a director on 8 March 2023	View PDF Termination of appointment of Reem Charif as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	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 - 26 pages (26 pages)
13 Dec 2022	AP01	Appointment of Mr Ali Ghaderi Nejad as a director on 29 June 2022	View PDF Appointment of Mr Ali Ghaderi Nejad as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Ms Huda Jawad as a director on 29 June 2022	View PDF Appointment of Ms Huda Jawad as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	TM01	Termination of appointment of Donna May Covey as a director on 2 May 2022	View PDF Termination of appointment of Donna May Covey as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	TM01	Termination of appointment of Timothy Andrew Ambrose Finch as a director on 2 May 2022	View PDF Termination of appointment of Timothy Andrew Ambrose Finch as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
17 Jul 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 - 25 pages (25 pages)
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 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 - 23 pages (23 pages)
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AP01	Appointment of Miss Maria Laura Ansaldo as a director on 1 November 2018	View PDF Appointment of Miss Maria Laura Ansaldo as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
24 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AP01	Appointment of Ms Naima Khan as a director on 5 December 2018	View PDF Appointment of Ms Naima Khan as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	TM01	Termination of appointment of Marina Lewycka as a director on 5 December 2018	View PDF Termination of appointment of Marina Lewycka as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)

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