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WORLDSHARE

Company number 02498199

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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)
19 Mar 2024	TM01	Termination of appointment of Anthony Claude Fisher as a director on 16 March 2024	View PDF Termination of appointment of Anthony Claude Fisher as a director on 16 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Kevin Robert Mckemey as a director on 16 March 2024	View PDF Termination of appointment of Kevin Robert Mckemey as a director on 16 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Philippa Bunce as a director on 16 March 2024	View PDF Termination of appointment of Philippa Bunce as a director on 16 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Dr Adele Pilkington as a director on 20 October 2023	View PDF Appointment of Dr Adele Pilkington as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
25 Jul 2023	TM01	Termination of appointment of John David Bunce as a director on 20 July 2023	View PDF Termination of appointment of John David Bunce as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Zoltan Biro as a director on 20 July 2023	View PDF Termination of appointment of Zoltan Biro as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AP01	Appointment of Mrs Philippa Bunce as a director on 21 March 2023	View PDF Appointment of Mrs Philippa Bunce as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mrs Zoe Dean as a director on 21 March 2023	View PDF Appointment of Mrs Zoe Dean as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mrs Linda Valerie Davis as a director on 18 January 2023	View PDF Appointment of Mrs Linda Valerie Davis as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
20 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AP01	Appointment of Mr Daniel Ukiomogbe as a director on 22 April 2022	View PDF Appointment of Mr Daniel Ukiomogbe as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Mr Neil John Brighton as a director on 15 December 2021	View PDF Appointment of Mr Neil John Brighton as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Gayathri Victoria Balasubramanian as a director on 15 April 2022	View PDF Termination of appointment of Gayathri Victoria Balasubramanian as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	TM01	Termination of appointment of Sarah Victoria Kelsall as a director on 17 June 2021	View PDF Termination of appointment of Sarah Victoria Kelsall as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022	TM01	Termination of appointment of Matthew Alexander Forsyth as a director on 14 November 2021	View PDF Termination of appointment of Matthew Alexander Forsyth as a director on 14 November 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022	TM01	Termination of appointment of Richard Cartlidge as a director on 17 June 2021	View PDF Termination of appointment of Richard Cartlidge as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP01	Appointment of Ms Gayathri Victoria Balasubramanian as a director on 1 February 2022	View PDF Appointment of Ms Gayathri Victoria Balasubramanian as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
08 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AP01	Appointment of Mr Peter Anthony Summerside as a director on 10 December 2020	View PDF Appointment of Mr Peter Anthony Summerside as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)

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