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Company number 04939758

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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)
23 Nov 2023	AP01	Appointment of Mr Adesola Adepoju as a director on 18 October 2023	View PDF Appointment of Mr Adesola Adepoju as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
14 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AP01	Appointment of Ms Zainib Hussain as a director on 18 October 2023	View PDF Appointment of Ms Zainib Hussain as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mr Colin Ross Robertson as a director on 15 October 2022	View PDF Appointment of Mr Colin Ross Robertson as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AP01	Appointment of Mr Mohammed Faizel Mead as a director on 15 October 2022	View PDF Appointment of Mr Mohammed Faizel Mead as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Ramesh Kumar Farmah as a director on 15 October 2022	View PDF Termination of appointment of Ramesh Kumar Farmah as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Ian Gareth Edwards as a director on 15 October 2022	View PDF Termination of appointment of Ian Gareth Edwards as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Karen Elaine Railton as a director on 15 October 2022	View PDF Termination of appointment of Karen Elaine Railton as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 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 - 32 pages (32 pages) Download iXBRL
18 Nov 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 - 31 pages (31 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	TM01	Termination of appointment of Julie Asbby-Ellis as a director on 15 October 2021	View PDF Termination of appointment of Julie Asbby-Ellis as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AP02	Appointment of Julie Asbby-Ellis as a director on 15 October 2021	View PDF Appointment of Julie Asbby-Ellis as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Ms Julie Ashby-Ellis as a director on 15 October 2021	View PDF Appointment of Ms Julie Ashby-Ellis as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Ian Gareth Edwards as a director on 16 October 2020	View PDF Appointment of Mr Ian Gareth Edwards as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mr Mark Anthony Monaghan as a director on 16 October 2020	View PDF Appointment of Mr Mark Anthony Monaghan as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
14 Jan 2020	AP01	Appointment of Mr Ian Keith Dunn as a director on 27 November 2019	View PDF Appointment of Mr Ian Keith Dunn as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP01	Appointment of Dr Randhir Kaur Auluck as a director on 27 November 2019	View PDF Appointment of Dr Randhir Kaur Auluck as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AP01	Appointment of Mr Andrew Arthur Davies as a director on 27 November 2019	View PDF Appointment of Mr Andrew Arthur Davies as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CH03	Secretary's details changed for Tracy Murphy on 6 January 2020	View PDF Secretary's details changed for Tracy Murphy on 6 January 2020 - link opens in a new window - 1 page (1 page)

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