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Company number 08619653

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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)
29 Nov 2024	AA	Group of companies' accounts made up to 31 July 2024	View PDF Group of companies' accounts made up to 31 July 2024 - link opens in a new window - 43 pages (43 pages)
26 Nov 2024	AP01	Appointment of Mr Mohandas Jeyakumar as a director on 19 November 2024	View PDF Appointment of Mr Mohandas Jeyakumar as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mr Daniel Feist as a director on 19 November 2024	View PDF Appointment of Mr Daniel Feist as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mr Philip James Kloppenborg as a director on 19 November 2024	View PDF Appointment of Mr Philip James Kloppenborg as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	CH01	Director's details changed for Mihaela Spirova on 28 June 2024	View PDF Director's details changed for Mihaela Spirova on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mr Chinmaykumar Darji as a director on 17 June 2024	View PDF Appointment of Mr Chinmaykumar Darji as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mr Syed Hossain as a director on 17 June 2024	View PDF Appointment of Mr Syed Hossain as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Ms Sanidhya Shetty as a director on 17 June 2024	View PDF Appointment of Ms Sanidhya Shetty as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Mohandas Jeyakumar as a director on 14 June 2024	View PDF Termination of appointment of Mohandas Jeyakumar as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Winston Santos Alla as a director on 14 June 2024	View PDF Termination of appointment of Winston Santos Alla as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Annie Louise Lordon as a director on 16 April 2024	View PDF Termination of appointment of Annie Louise Lordon as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Jignesh Kiree as a director on 30 April 2024	View PDF Termination of appointment of Jignesh Kiree as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Rebecca Clare Johnson as a director on 27 February 2024	View PDF Termination of appointment of Rebecca Clare Johnson as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 43 pages (43 pages)
02 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP01	Appointment of Rebecca Clare Johnson as a director on 3 July 2023	View PDF Appointment of Rebecca Clare Johnson as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Mohandas Jeyakumar as a director on 3 July 2023	View PDF Appointment of Mr Mohandas Jeyakumar as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Jignesh Kiree as a director on 3 July 2023	View PDF Appointment of Mr Jignesh Kiree as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Catherine Mary Marie Eager as a director on 4 July 2023	View PDF Termination of appointment of Catherine Mary Marie Eager as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Alexandra Stefania David as a director on 4 July 2023	View PDF Termination of appointment of Alexandra Stefania David as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM01	Termination of appointment of Andrew John Squire as a director on 27 June 2023	View PDF Termination of appointment of Andrew John Squire as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP01	Appointment of Mr. Noah Jacob Forde as a director on 9 June 2023	View PDF Appointment of Mr. Noah Jacob Forde as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Josefine Theresa Liliane Wagner as a director on 17 May 2023	View PDF Termination of appointment of Josefine Theresa Liliane Wagner as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Stephanie Louise Stangroom as a director on 21 April 2023	View PDF Termination of appointment of Stephanie Louise Stangroom as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)

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