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Company number 10387974

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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)
17 Apr 2024	AP01	Appointment of Mr Mark Best as a director on 17 April 2024	View PDF Appointment of Mr Mark Best as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Belinda Veronica Dillon as a director on 7 April 2024	View PDF Termination of appointment of Belinda Veronica Dillon as a director on 7 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Ms Francesca Pagnacco as a director on 17 April 2024	View PDF Appointment of Ms Francesca Pagnacco as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	TM01	Termination of appointment of Benjamin De Cruz as a director on 17 July 2023	View PDF Termination of appointment of Benjamin De Cruz as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
07 Oct 2021	AP01	Appointment of Ms Andrea Michelle De Jong as a director on 1 October 2021	View PDF Appointment of Ms Andrea Michelle De Jong as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages)
06 Nov 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
07 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AP01	Appointment of Professor John Henry Butler as a director on 26 September 2019	View PDF Appointment of Professor John Henry Butler as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
18 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-16 - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	TM01	Termination of appointment of Deborah Clark as a director on 2 November 2018	View PDF Termination of appointment of Deborah Clark as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	TM02	Termination of appointment of Deborah Clark as a secretary on 2 November 2018	View PDF Termination of appointment of Deborah Clark as a secretary on 2 November 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	TM01	Termination of appointment of Naomi Hart as a director on 25 October 2018	View PDF Termination of appointment of Naomi Hart as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AP01	Appointment of Mr Benjamin De Cruz as a director on 9 July 2018	View PDF Appointment of Mr Benjamin De Cruz as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jun 2018	AP01	Appointment of Miss Belinda Veronica Dillon as a director on 29 June 2018	View PDF Appointment of Miss Belinda Veronica Dillon as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
21 Jun 2018	TM01	Termination of appointment of Robin Edward Mullholland as a director on 16 June 2018	View PDF Termination of appointment of Robin Edward Mullholland as a director on 16 June 2018 - link opens in a new window - 1 page (1 page)

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