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Company number 09510474

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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)
16 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP01	Appointment of Mrs Anne Cave as a director on 16 April 2024	View PDF Appointment of Mrs Anne Cave as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Ms Eve Deborah Stickler as a director on 16 April 2024	View PDF Appointment of Ms Eve Deborah Stickler as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2023	AP01	Appointment of Mrs Suzan Navruz as a director on 30 October 2023	View PDF Appointment of Mrs Suzan Navruz as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Kasun De Silva as a director on 26 June 2023	View PDF Termination of appointment of Kasun De Silva as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Sarah Louise Christie as a director on 26 June 2023	View PDF Termination of appointment of Sarah Louise Christie as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC07	Cessation of Sara Louise Hutchinson as a person with significant control on 12 June 2023	View PDF Cessation of Sara Louise Hutchinson as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2022	TM01	Termination of appointment of Jodi Watson as a director on 6 December 2022	View PDF Termination of appointment of Jodi Watson as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Miss Sara Louise Hutchinson as a director on 6 December 2022	View PDF Appointment of Miss Sara Louise Hutchinson as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC07	Cessation of Sheila Mary Macdonald as a person with significant control on 6 December 2022	View PDF Cessation of Sheila Mary Macdonald as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of Sheila Mary Macdonald as a director on 6 December 2022	View PDF Termination of appointment of Sheila Mary Macdonald as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC01	Notification of Sara Louise Hutchinson as a person with significant control on 1 May 2022	View PDF Notification of Sara Louise Hutchinson as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	PSC04	Change of details for Dr Sheila Mary Macdonald as a person with significant control on 25 February 2021	View PDF Change of details for Dr Sheila Mary Macdonald as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM01	Termination of appointment of Naomi Stephanie De Barra as a director on 22 March 2021	View PDF Termination of appointment of Naomi Stephanie De Barra as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Ms Jodi Watson as a director on 22 March 2021	View PDF Appointment of Ms Jodi Watson as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Ms Amy Jowett as a director on 22 March 2021	View PDF Appointment of Ms Amy Jowett as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Ms Francesca Alphonso as a director on 22 March 2021	View PDF Appointment of Ms Francesca Alphonso as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)

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