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Company number 11249582

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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)
23 Dec 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 - 16 pages (16 pages)
07 Jun 2024	AP01	Appointment of Dr Carol Ann Sargent as a director on 7 June 2024	View PDF Appointment of Dr Carol Ann Sargent as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 18 pages (18 pages)
12 Apr 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 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 - 15 pages (15 pages)
06 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 43 pages (43 pages)
08 Oct 2021	TM01	Termination of appointment of Maja Murphy as a director on 8 October 2021	View PDF Termination of appointment of Maja Murphy as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Sharon Tomlin as a director on 24 August 2021	View PDF Termination of appointment of Sharon Tomlin as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP01	Appointment of Ms Sharon Tomlin as a director on 19 August 2021	View PDF Appointment of Ms Sharon Tomlin as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Ms Louisa Jane White as a director on 18 August 2021	View PDF Appointment of Ms Louisa Jane White as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of Simona Florio as a director on 18 August 2021	View PDF Termination of appointment of Simona Florio as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 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 - 30 pages (30 pages)
07 Sep 2020	TM01	Termination of appointment of Zaki Iqbal Shah as a director on 7 September 2020	View PDF Termination of appointment of Zaki Iqbal Shah as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CH01	Director's details changed for Michael David Parish on 10 March 2020	View PDF Director's details changed for Michael David Parish on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
22 Aug 2019	AP01	Appointment of Mrs Maja Murphy as a director on 17 August 2019	View PDF Appointment of Mrs Maja Murphy as a director on 17 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AP01	Appointment of Mr Zaki Iqbal Shah as a director on 2 March 2019	View PDF Appointment of Mr Zaki Iqbal Shah as a director on 2 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	AP01	Appointment of Ms Simona Florio as a director on 21 January 2019	View PDF Appointment of Ms Simona Florio as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AP01	Appointment of Mr David Neil Dansky as a director on 16 January 2019	View PDF Appointment of Mr David Neil Dansky as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	TM01	Termination of appointment of Richard Mulley as a director on 16 January 2019	View PDF Termination of appointment of Richard Mulley as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)

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