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Company number 08093052

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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)
11 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
30 Jun 2023	TM01	Termination of appointment of Amone Mansa Gbedemah as a director on 30 June 2023	View PDF Termination of appointment of Amone Mansa Gbedemah as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Adarsh Parekh as a director on 30 June 2023	View PDF Termination of appointment of Adarsh Parekh as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Ruth Ling as a director on 30 June 2023	View PDF Termination of appointment of Ruth Ling as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Norman Mckieghan Boone as a director on 30 June 2023	View PDF Termination of appointment of Norman Mckieghan Boone as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)
20 Jun 2022	CH01	Director's details changed for Adarsh Parekh on 31 May 2022	View PDF Director's details changed for Adarsh Parekh on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	CH01	Director's details changed for Norman Mckieghan Boone on 31 May 2022	View PDF Director's details changed for Norman Mckieghan Boone on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH01	Director's details changed for Ms Amone Mansa Gbedemah on 31 May 2022	View PDF Director's details changed for Ms Amone Mansa Gbedemah on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Adarsh Parekh as a director on 2 September 2021	View PDF Appointment of Adarsh Parekh as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH01	Director's details changed for Mr Peter Malcolm Lowthian Freedman on 31 May 2022	View PDF Director's details changed for Mr Peter Malcolm Lowthian Freedman on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM01	Termination of appointment of Alix Peterson Zwane as a director on 13 June 2022	View PDF Termination of appointment of Alix Peterson Zwane as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CH01	Director's details changed for Ruth Ling on 31 May 2022	View PDF Director's details changed for Ruth Ling on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH01	Director's details changed for Mr Mohamed Osman on 31 May 2022	View PDF Director's details changed for Mr Mohamed Osman on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Mr Mohamed Osman as a director on 17 February 2022	View PDF Appointment of Mr Mohamed Osman as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Ruth Ling as a director on 13 December 2021	View PDF Appointment of Ruth Ling as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM01	Termination of appointment of Emma Louise Cooper as a director on 20 September 2021	View PDF Termination of appointment of Emma Louise Cooper as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2022	TM01	Termination of appointment of Christopher David Cuthbert as a director on 20 September 2021	View PDF Termination of appointment of Christopher David Cuthbert as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2022	TM01	Termination of appointment of Peter Adali Weiss as a director on 20 September 2021	View PDF Termination of appointment of Peter Adali Weiss as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AD01	Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 17 June 2022	View PDF Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 17 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 40 pages (40 pages)
07 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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