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Company number 09389265

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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 Apr 2026	CS01	Confirmation statement made on 22 January 2026 with no updates	View PDF Confirmation statement made on 22 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2026	AP01	Appointment of Mr Fabio Garzena as a director on 1 February 2026	View PDF Appointment of Mr Fabio Garzena as a director on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026	RP01AP01	Replacement Filing for the appointment of Mr William Ian Whiteford as a director	View PDF Replacement Filing for the appointment of Mr William Ian Whiteford as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2026	TM01	Termination of appointment of Tana Dai as a director on 4 March 2026	View PDF Termination of appointment of Tana Dai as a director on 4 March 2026 - link opens in a new window - 1 page (1 page)
15 Dec 2025	AA	Accounts for a small company made up to 31 January 2025	View PDF Accounts for a small company made up to 31 January 2025 - link opens in a new window - 38 pages (38 pages)
17 Jul 2025	TM01	Termination of appointment of Ayongxi Ayongxi as a director on 6 July 2025	View PDF Termination of appointment of Ayongxi Ayongxi as a director on 6 July 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	CS01	Confirmation statement made on 22 January 2025 with no updates	View PDF Confirmation statement made on 22 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 32 pages (32 pages)
28 Jun 2024	CH01	Director's details changed for Mr Chimaeze Marcel Onyeiwu on 31 March 2024	View PDF Director's details changed for Mr Chimaeze Marcel Onyeiwu on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Ms Tana Dai as a director on 20 April 2022	View PDF Appointment of Ms Tana Dai as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AP01	Appointment of Mr Ayongxi Ayongxi as a director on 1 February 2024	View PDF Appointment of Mr Ayongxi Ayongxi as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Andreas Joshua Wilkes as a director on 30 November 2023	View PDF Termination of appointment of Andreas Joshua Wilkes as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mr William Ian Whiteford as a director on 31 January 2024 ANNOTATION Replaced AP01 was replaced on 13/04/2026 as it was not properly delivered	View PDF Appointment of Mr William Ian Whiteford as a director on 31 January 2024 ANNOTATION Replaced AP01 was replaced on 13/04/2026 as it was not properly delivered - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AP01	Appointment of Mr Chimaeze Marcel Onyeiwu as a director on 21 November 2023	View PDF Appointment of Mr Chimaeze Marcel Onyeiwu as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Jocelyn Wilkinson as a director on 7 November 2022	View PDF Termination of appointment of Jocelyn Wilkinson as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 30 pages (30 pages)
16 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	TM01	Termination of appointment of Charles Hubbard as a director on 30 November 2022	View PDF Termination of appointment of Charles Hubbard as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 28 pages (28 pages)
28 Jul 2022	AP01	Appointment of Ms Karen Perry as a director on 8 June 2022	View PDF Appointment of Ms Karen Perry as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	TM01	Termination of appointment of Simon James Cotton as a director on 20 July 2022	View PDF Termination of appointment of Simon James Cotton as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	TM01	Termination of appointment of Eleni Thrasyvoulou as a director on 20 July 2022	View PDF Termination of appointment of Eleni Thrasyvoulou as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Ms Jocelyn Wilkinson as a director on 18 January 2022	View PDF Appointment of Ms Jocelyn Wilkinson as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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