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Company number 08967045

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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)
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Feb 2024	TM01	Termination of appointment of Christine Ann Thomas as a director on 8 February 2024	View PDF Termination of appointment of Christine Ann Thomas as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CH01	Director's details changed for Mr Rowan Edwin Crozier on 1 April 2023	View PDF Director's details changed for Mr Rowan Edwin Crozier on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 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 - 69 pages (69 pages)
26 Sep 2023	AP01	Appointment of Miss Weili Hou as a director on 21 September 2023	View PDF Appointment of Miss Weili Hou as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of John Nicol Downie as a director on 24 March 2023	View PDF Termination of appointment of John Nicol Downie as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
30 Sep 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 - 63 pages (63 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Feb 2022	AP01	Appointment of Nicola Taylor as a director on 10 February 2022	View PDF Appointment of Nicola Taylor as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CH01	Director's details changed for Wecean Akhtar on 11 November 2021	View PDF Director's details changed for Wecean Akhtar on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Wecean Akhtar as a director on 11 November 2021	View PDF Appointment of Wecean Akhtar as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 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 - 71 pages (71 pages)
03 Nov 2021	AP01	Appointment of Sanjida Rahim as a director on 14 October 2021	View PDF Appointment of Sanjida Rahim as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CH01	Director's details changed for Mrs Elaine Janet Day on 21 October 2021	View PDF Director's details changed for Mrs Elaine Janet Day on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Adrian Paul Jackson as a director on 14 October 2021	View PDF Termination of appointment of Adrian Paul Jackson as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM01	Termination of appointment of Helen Titterton as a director on 12 August 2021	View PDF Termination of appointment of Helen Titterton as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CH01	Director's details changed for Mrs Elaine Janet Day on 13 August 2021	View PDF Director's details changed for Mrs Elaine Janet Day on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 May 2021	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 - 4 pages (4 pages)
27 Apr 2021	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 - 4 pages (4 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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