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Company number 03696681

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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)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
09 Aug 2023	AP03	Appointment of Mr Daniel James Angus as a secretary on 1 August 2023	View PDF Appointment of Mr Daniel James Angus as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM02	Termination of appointment of Hannah Elizabeth Garriock as a secretary on 1 August 2023	View PDF Termination of appointment of Hannah Elizabeth Garriock as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	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)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
31 Mar 2022	TM02	Termination of appointment of Jo Marlow as a secretary on 7 February 2022	View PDF Termination of appointment of Jo Marlow as a secretary on 7 February 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP03	Appointment of Mrs Hannah Elizabeth Garriock as a secretary on 7 February 2022	View PDF Appointment of Mrs Hannah Elizabeth Garriock as a secretary on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AP01	Appointment of Ms Lynne Lockyer as a director on 26 July 2021	View PDF Appointment of Ms Lynne Lockyer as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AP01	Appointment of Ms Lorraine Cheshire as a director on 26 July 2021	View PDF Appointment of Ms Lorraine Cheshire as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AP01	Appointment of Mr Sho Shibata as a director on 10 May 2021	View PDF Appointment of Mr Sho Shibata as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AP01	Appointment of Mr Majid Salim Dhana as a director on 10 May 2021	View PDF Appointment of Mr Majid Salim Dhana as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	RP04AP01	Second filing for the appointment of Mr Mark Byford as a director	View PDF Second filing for the appointment of Mr Mark Byford as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
15 Sep 2021	TM01	Termination of appointment of David John Hill as a director on 1 September 2021	View PDF Termination of appointment of David John Hill as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM01	Termination of appointment of Tamzin Diana Sallis as a director on 1 September 2021	View PDF Termination of appointment of Tamzin Diana Sallis as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CH01	Director's details changed for Dr Paul Spencer on 6 May 2021	View PDF Director's details changed for Dr Paul Spencer on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Yinnon Ezra Mbe as a director on 6 May 2021	View PDF Termination of appointment of Yinnon Ezra Mbe as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
28 Aug 2020	AP03	Appointment of Ms Jo Marlow as a secretary on 18 August 2020	View PDF Appointment of Ms Jo Marlow as a secretary on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	TM02	Termination of appointment of Anita White as a secretary on 18 August 2020	View PDF Termination of appointment of Anita White as a secretary on 18 August 2020 - link opens in a new window - 1 page (1 page)

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