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Company number 10876520

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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)
22 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AP01	Appointment of Ms Sofia Yu Da Mota as a director on 17 July 2024	View PDF Appointment of Ms Sofia Yu Da Mota as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Ms Chloe Vlahos as a director on 17 July 2024	View PDF Appointment of Ms Chloe Vlahos as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr Soren Salehi-Lashkajani as a director on 17 July 2024	View PDF Appointment of Mr Soren Salehi-Lashkajani as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr Michael Crocker as a director on 17 July 2024	View PDF Appointment of Mr Michael Crocker as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr Frank Menger as a director on 17 July 2024	View PDF Appointment of Mr Frank Menger as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr Colin Fraser as a director on 17 July 2024	View PDF Appointment of Mr Colin Fraser as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	TM01	Termination of appointment of Mark Simmons as a director on 23 May 2023	View PDF Termination of appointment of Mark Simmons as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Catherine Rozel Poole as a director on 9 March 2023	View PDF Termination of appointment of Catherine Rozel Poole as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Wendy Elerine Leocque as a director on 14 March 2023	View PDF Termination of appointment of Wendy Elerine Leocque as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages)
24 Nov 2022	AP01	Appointment of Ms Anna Marie Kälin as a director on 24 November 2022	View PDF Appointment of Ms Anna Marie Kälin as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	TM01	Termination of appointment of Sophia Anne Winifred Sherwood as a director on 1 July 2022	View PDF Termination of appointment of Sophia Anne Winifred Sherwood as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages)
03 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages)
02 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages)
26 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AP01	Appointment of Catherine Rozel Poole as a director on 13 October 2017	View PDF Appointment of Catherine Rozel Poole as a director on 13 October 2017 - link opens in a new window - 3 pages (3 pages)

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