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Company number 11207439

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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)
26 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
23 Jul 2024	TM01	Termination of appointment of Matthew David Littleford as a director on 10 July 2024	View PDF Termination of appointment of Matthew David Littleford as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Arit Eminue as a director on 10 July 2024	View PDF Termination of appointment of Arit Eminue as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
11 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)
19 Jan 2024	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 - 14 pages (14 pages)
10 Jan 2024	AP01	Appointment of Ms Arit Eminue as a director on 10 December 2023	View PDF Appointment of Ms Arit Eminue as a director on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 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)
13 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	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 - 12 pages (12 pages)
26 Apr 2022	PSC01	Notification of Mark David Powers as a person with significant control on 26 April 2022	View PDF Notification of Mark David Powers as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 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)
20 Dec 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 - 10 pages (10 pages)
07 Dec 2021	AP01	Appointment of Ms Meera Rajah as a director on 6 December 2021	View PDF Appointment of Ms Meera Rajah as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Mark David Powers as a director on 5 October 2021	View PDF Appointment of Mr Mark David Powers as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Matthew David Littleford as a director on 5 October 2021	View PDF Appointment of Mr Matthew David Littleford as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 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)
19 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
19 Mar 2020	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	PSC04	Change of details for Mrs Adeela Sharif as a person with significant control on 15 March 2019	View PDF Change of details for Mrs Adeela Sharif as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-05-31 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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