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Company number 04177691

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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)
08 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	TM01	Termination of appointment of Kirsteen Mcdonagh as a director on 30 June 2023	View PDF Termination of appointment of Kirsteen Mcdonagh as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Laura Young as a director on 30 November 2023	View PDF Termination of appointment of Laura Young as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Ms Adelina Hakaj as a director on 27 March 2024	View PDF Appointment of Ms Adelina Hakaj as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Ms Imogen Shaw as a director on 26 January 2023	View PDF Appointment of Ms Imogen Shaw as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Yoshiaki Sasamura as a director on 27 March 2024	View PDF Appointment of Mr Yoshiaki Sasamura as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Michelle Handler as a director on 5 February 2024	View PDF Termination of appointment of Michelle Handler as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
22 Nov 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 - 22 pages (22 pages)
24 Jun 2023	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)
22 Jun 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	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)
15 Mar 2023	AP01	Appointment of Ms Vanya Barwell as a director on 26 January 2023	View PDF Appointment of Ms Vanya Barwell as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Holly Higgins as a director on 6 January 2023	View PDF Termination of appointment of Holly Higgins as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Farkhunda Jabeen Ali as a director on 24 November 2022	View PDF Termination of appointment of Farkhunda Jabeen Ali as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
12 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 - 23 pages (23 pages)
31 Mar 2022	AP01	Appointment of Ms Kirsteen Mcdonagh as a director on 24 March 2022	View PDF Appointment of Ms Kirsteen Mcdonagh as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Ms Michelle Handler as a director on 24 March 2022	View PDF Appointment of Ms Michelle Handler as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	TM01	Termination of appointment of Steven Michael Francis as a director on 11 November 2021	View PDF Termination of appointment of Steven Michael Francis as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 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 - 25 pages (25 pages)
13 Oct 2021	TM01	Termination of appointment of Priya Sangeeta Heera as a director on 30 September 2021	View PDF Termination of appointment of Priya Sangeeta Heera as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Jun 2021	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)
11 Jun 2021	RP04AP01	Second filing for the appointment of Ms Jacqueline Frances Moreton as a director	View PDF Second filing for the appointment of Ms Jacqueline Frances Moreton as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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