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Company number 08482398

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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)
28 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	TM01	Termination of appointment of Toby Alexander Dominic Castle as a director on 19 March 2024	View PDF Termination of appointment of Toby Alexander Dominic Castle as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 61 pages (61 pages)
06 Feb 2024	TM01	Termination of appointment of Rebecca Claire Field as a director on 26 January 2024	View PDF Termination of appointment of Rebecca Claire Field as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Rachel Lynsie Harding as a director on 20 December 2023	View PDF Appointment of Rachel Lynsie Harding as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Rebecca Claire Field as a director on 20 December 2023	View PDF Appointment of Rebecca Claire Field as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Nina Hattam as a director on 20 December 2023	View PDF Appointment of Nina Hattam as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Olivia Newbolt as a director on 20 December 2023	View PDF Appointment of Olivia Newbolt as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Ms Isobel Fiona Louise Mcconville as a director on 20 December 2023	View PDF Appointment of Ms Isobel Fiona Louise Mcconville as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Sana Burney as a director on 4 December 2023	View PDF Termination of appointment of Sana Burney as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Mo Gichaara as a director on 27 September 2023	View PDF Termination of appointment of Mo Gichaara as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	TM01	Termination of appointment of Colin Raymond Adams as a director on 8 February 2023	View PDF Termination of appointment of Colin Raymond Adams as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 53 pages (53 pages)
29 Nov 2022	AP01	Appointment of Vikram Dilip Gandhi as a director on 18 November 2022	View PDF Appointment of Vikram Dilip Gandhi as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Sana Burney as a director on 18 November 2022	View PDF Appointment of Sana Burney as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Ajhar Alam as a director on 18 November 2022	View PDF Appointment of Ajhar Alam as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: appointment of a member of the company 05/09/2022	View PDF Resolutions RES13 ‐ Re: appointment of a member of the company 05/09/2022 - link opens in a new window - 6 pages (6 pages)
21 Sep 2022	TM01	Termination of appointment of Aderonke Sallu as a director on 19 September 2022	View PDF Termination of appointment of Aderonke Sallu as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 22/10/2021	View PDF Resolutions RES13 ‐ Appointment of director 22/10/2021 - link opens in a new window - 12 pages (12 pages)
13 Jul 2022	TM01	Termination of appointment of Adrian Cojocaru as a director on 12 July 2022	View PDF Termination of appointment of Adrian Cojocaru as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	TM01	Termination of appointment of Lincoln Craig Abbotts as a director on 19 May 2022	View PDF Termination of appointment of Lincoln Craig Abbotts as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	TM01	Termination of appointment of Omar Majid as a director on 13 December 2021	View PDF Termination of appointment of Omar Majid as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)

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