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Company number 00138006

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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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
02 May 2024	AP01	Appointment of Mr Phillip John Watkins as a director on 1 May 2024	View PDF Appointment of Mr Phillip John Watkins as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Fiona Blyth as a director on 30 April 2024	View PDF Termination of appointment of Fiona Blyth as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	TM02	Termination of appointment of Michael Alexander Laming as a secretary on 1 October 2020	View PDF Termination of appointment of Michael Alexander Laming as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	TM01	Termination of appointment of Michael Alexander Laming as a director on 1 October 2020	View PDF Termination of appointment of Michael Alexander Laming as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 38,400,000	View PDF Statement of capital following an allotment of shares on 9 December 2019 GBP 38,400,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 35,400,000	View PDF Statement of capital following an allotment of shares on 26 June 2018 GBP 35,400,000 - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2017	CH01	Director's details changed for Thomas Peter Walther on 1 October 2017	View PDF Director's details changed for Thomas Peter Walther on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	CH01	Director's details changed for Fiona Blyth on 1 October 2017	View PDF Director's details changed for Fiona Blyth on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AP01	Appointment of Fiona Blyth as a director on 1 October 2017	View PDF Appointment of Fiona Blyth as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)

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