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Company number 10035934

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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)
06 Nov 2024	AP01	Appointment of Miss Akisha Chambers as a director on 7 October 2024	View PDF Appointment of Miss Akisha Chambers as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr Yusuf Mirza as a director on 7 October 2024	View PDF Appointment of Mr Yusuf Mirza as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of Laurence Murray as a director on 1 April 2024	View PDF Termination of appointment of Laurence Murray as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CH01	Director's details changed for Mr Sungmin Cho on 27 February 2024	View PDF Director's details changed for Mr Sungmin Cho on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Sungmin Cho as a director on 16 January 2024	View PDF Appointment of Mr Sungmin Cho as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	TM02	Termination of appointment of Sheila Ann Campbell as a secretary on 21 January 2024	View PDF Termination of appointment of Sheila Ann Campbell as a secretary on 21 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 64 pages (64 pages)
23 Jun 2023	TM01	Termination of appointment of Ivan Deshumkh as a director on 2 April 2023	View PDF Termination of appointment of Ivan Deshumkh as a director on 2 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 61 pages (61 pages)
18 Nov 2022	AP01	Appointment of Mr Laurence Murray as a director on 14 December 2021	View PDF Appointment of Mr Laurence Murray as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AP01	Appointment of Miss Karolina Anna Czech as a director on 27 September 2022	View PDF Appointment of Miss Karolina Anna Czech as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 63 pages (63 pages)
04 May 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 63 pages (63 pages)
22 May 2020	TM01	Termination of appointment of Sylvia Libson Obe as a director on 31 March 2020	View PDF Termination of appointment of Sylvia Libson Obe as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 62 pages (62 pages)
26 Mar 2019	TM01	Termination of appointment of Uwem Utip as a director on 26 March 2019	View PDF Termination of appointment of Uwem Utip as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 60 pages (60 pages)
08 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 55 pages (55 pages)

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