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Company number 10387974

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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)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Apr 2024	AP01	Appointment of Mr Mark Best as a director on 17 April 2024	View PDF Appointment of Mr Mark Best as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Belinda Veronica Dillon as a director on 7 April 2024	View PDF Termination of appointment of Belinda Veronica Dillon as a director on 7 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Ms Francesca Pagnacco as a director on 17 April 2024	View PDF Appointment of Ms Francesca Pagnacco as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	TM01	Termination of appointment of Benjamin De Cruz as a director on 17 July 2023	View PDF Termination of appointment of Benjamin De Cruz as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
07 Oct 2021	AP01	Appointment of Ms Andrea Michelle De Jong as a director on 1 October 2021	View PDF Appointment of Ms Andrea Michelle De Jong as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages)
06 Nov 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
07 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AP01	Appointment of Professor John Henry Butler as a director on 26 September 2019	View PDF Appointment of Professor John Henry Butler as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
18 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-16 - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	TM01	Termination of appointment of Deborah Clark as a director on 2 November 2018	View PDF Termination of appointment of Deborah Clark as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	TM02	Termination of appointment of Deborah Clark as a secretary on 2 November 2018	View PDF Termination of appointment of Deborah Clark as a secretary on 2 November 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	TM01	Termination of appointment of Naomi Hart as a director on 25 October 2018	View PDF Termination of appointment of Naomi Hart as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AP01	Appointment of Mr Benjamin De Cruz as a director on 9 July 2018	View PDF Appointment of Mr Benjamin De Cruz as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jun 2018	AP01	Appointment of Miss Belinda Veronica Dillon as a director on 29 June 2018	View PDF Appointment of Miss Belinda Veronica Dillon as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)

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