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Company number 03317766

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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 Nov 2022	AP01	Appointment of Ms Nadia Kuatois as a director on 7 November 2022	View PDF Appointment of Ms Nadia Kuatois as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Mark Alvarez as a director on 7 November 2022	View PDF Appointment of Mr Mark Alvarez as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Ms Sophie Elise Williams as a director on 7 November 2022	View PDF Appointment of Ms Sophie Elise Williams as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM01	Termination of appointment of Leigh Mary Watson as a director on 31 October 2022	View PDF Termination of appointment of Leigh Mary Watson as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	PSC07	Cessation of Leigh Mary Watson as a person with significant control on 31 October 2022	View PDF Cessation of Leigh Mary Watson as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Robert John Banks as a director on 8 September 2022	View PDF Termination of appointment of Robert John Banks as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Dr Anna Medova Dempster as a director on 17 October 2022	View PDF Appointment of Dr Anna Medova Dempster as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Mrs Alison Cooper as a director on 17 October 2022	View PDF Appointment of Mrs Alison Cooper as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	TM01	Termination of appointment of Marion Olga Curtis as a director on 1 February 2022	View PDF Termination of appointment of Marion Olga Curtis as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr Robert John Banks as a director on 17 October 2021	View PDF Appointment of Mr Robert John Banks as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Mrs Susan Widlake as a director on 17 November 2021	View PDF Appointment of Mrs Susan Widlake as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Mr Peter Alick Harrison as a director on 17 October 2021	View PDF Appointment of Mr Peter Alick Harrison as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Dr Alison Ksiazkiewicz as a director on 17 October 2021	View PDF Appointment of Dr Alison Ksiazkiewicz as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Mrs Rosemary Joy Dodgson as a director on 17 October 2021	View PDF Appointment of Mrs Rosemary Joy Dodgson as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Mrs Gabriella Del Valle as a director on 17 October 2021	View PDF Appointment of Mrs Gabriella Del Valle as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Dr Sara Rawlinson as a director on 17 October 2021	View PDF Appointment of Dr Sara Rawlinson as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP03	Appointment of Mrs Susan Widlake as a secretary on 17 October 2021	View PDF Appointment of Mrs Susan Widlake as a secretary on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM02	Termination of appointment of Heidi Erdman Lichterman as a secretary on 17 October 2021	View PDF Termination of appointment of Heidi Erdman Lichterman as a secretary on 17 October 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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