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Company number 10410134

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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)
25 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	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 - 1 page (1 page)
23 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Apr 2024	AP01	Appointment of Mr Steven Mark Paling as a director on 11 March 2024	View PDF Appointment of Mr Steven Mark Paling as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Angela Dawn Henderson as a director on 10 March 2024	View PDF Termination of appointment of Angela Dawn Henderson as a director on 10 March 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	TM01	Termination of appointment of Fiona D'silva as a director on 7 December 2022	View PDF Termination of appointment of Fiona D'silva as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
20 Sep 2023	AP01	Appointment of Mr Robert Michael Bleasedale as a director on 1 September 2023	View PDF Appointment of Mr Robert Michael Bleasedale as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Ms Amy Brigid Ann Rentoul as a director on 1 September 2023	View PDF Appointment of Ms Amy Brigid Ann Rentoul as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mr Nishant Nayyar as a director on 1 September 2023	View PDF Appointment of Mr Nishant Nayyar as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 52 pages (52 pages)
04 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 53 pages (53 pages)
11 Jun 2021	AP01	Appointment of Dr Roger John Stuart Chinn as a director on 16 March 2021	View PDF Appointment of Dr Roger John Stuart Chinn as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 57 pages (57 pages)
30 Oct 2020	RP04AP01	Second filing for the appointment of Mrs Angela Dawn Henderson as a director	View PDF Second filing for the appointment of Mrs Angela Dawn Henderson as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AP01	Appointment of Mrs Angela Dawn Henderson as a director on 10 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 30/10/2020	View PDF Appointment of Mrs Angela Dawn Henderson as a director on 10 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 30/10/2020 - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	TM01	Termination of appointment of Zoe Jillian Penn as a director on 30 April 2020	View PDF Termination of appointment of Zoe Jillian Penn as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	TM01	Termination of appointment of Paul Best as a director on 10 March 2020	View PDF Termination of appointment of Paul Best as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP01	Appointment of Mrs Fiona D'silva as a director on 5 December 2019	View PDF Appointment of Mrs Fiona D'silva as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 52 pages (52 pages)

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