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Company number 05088552

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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)
13 May 2024	TM02	Termination of appointment of Alex Byrne as a secretary on 13 May 2024	View PDF Termination of appointment of Alex Byrne as a secretary on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	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 - 36 pages (36 pages)
21 Aug 2023	AP03	Appointment of Ms Lisa Janine Elmer as a secretary on 21 August 2023	View PDF Appointment of Ms Lisa Janine Elmer as a secretary on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM02	Termination of appointment of Catherine Diana Moore as a secretary on 15 August 2023	View PDF Termination of appointment of Catherine Diana Moore as a secretary on 15 August 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AP01	Appointment of Miss Gwen Hanauer as a director on 20 February 2023	View PDF Appointment of Miss Gwen Hanauer as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mr Jacob Samuel Zorenti-Nakhid as a director on 20 February 2023	View PDF Appointment of Mr Jacob Samuel Zorenti-Nakhid as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Ms Brigita Petrova as a director on 20 February 2023	View PDF Appointment of Ms Brigita Petrova as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP03	Appointment of Mr Alex Byrne as a secretary on 20 March 2023	View PDF Appointment of Mr Alex Byrne as a secretary on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	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 - 41 pages (41 pages)
25 Nov 2022	TM01	Termination of appointment of Helen Tovey as a director on 31 October 2022	View PDF Termination of appointment of Helen Tovey as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM01	Termination of appointment of Victoria Caroline Young as a director on 18 July 2022	View PDF Termination of appointment of Victoria Caroline Young as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CH01	Director's details changed for Ms Rowena Russell on 22 June 2022	View PDF Director's details changed for Ms Rowena Russell on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CH01	Director's details changed for Mrs Deborah Hayman-Nkhoma on 18 March 2022	View PDF Director's details changed for Mrs Deborah Hayman-Nkhoma on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 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 - 45 pages (45 pages)
08 Nov 2021	TM01	Termination of appointment of Babette Madelene Lind as a director on 1 November 2021	View PDF Termination of appointment of Babette Madelene Lind as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	TM01	Termination of appointment of Jillian Kay Grinda as a director on 13 September 2021	View PDF Termination of appointment of Jillian Kay Grinda as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of Wendy Lynn Irvin-Braben as a director on 21 May 2021	View PDF Termination of appointment of Wendy Lynn Irvin-Braben as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Dr Victoria Caroline Young as a director on 21 May 2021	View PDF Appointment of Dr Victoria Caroline Young as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Ms Rowena Russell as a director on 21 May 2021	View PDF Appointment of Ms Rowena Russell as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mrs Deborah Hayman-Nkhoma as a director on 21 May 2021	View PDF Appointment of Mrs Deborah Hayman-Nkhoma as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Ms Jillian Kay Grinda as a director on 21 May 2021	View PDF Appointment of Ms Jillian Kay Grinda as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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