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Company number 01712914

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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)
21 Oct 2024	AA	Full accounts made up to 27 January 2024	View PDF Full accounts made up to 27 January 2024 - link opens in a new window - 33 pages (33 pages)
07 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AAMD	Amended full accounts made up to 28 January 2023	View PDF Amended full accounts made up to 28 January 2023 - link opens in a new window - 33 pages (33 pages)
31 Oct 2023	AA	Full accounts made up to 28 January 2023	View PDF Full accounts made up to 28 January 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
06 Jun 2022	TM01	Termination of appointment of Paul Jonathan Britton as a director on 31 May 2022	View PDF Termination of appointment of Paul Jonathan Britton as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr Ian Ogilvy as a director on 1 June 2022	View PDF Appointment of Mr Ian Ogilvy as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AP01	Appointment of Mrs Rebecca Colyer as a director on 1 December 2021	View PDF Appointment of Mrs Rebecca Colyer as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Full accounts made up to 30 January 2021	View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Full accounts made up to 25 January 2020	View PDF Full accounts made up to 25 January 2020 - link opens in a new window - 34 pages (34 pages)
14 Sep 2020	MR04	Satisfaction of charge 017129140005 in full	View PDF Satisfaction of charge 017129140005 in full - link opens in a new window - 1 page (1 page)
04 Jun 2020	MR01	Registration of charge 017129140005, created on 2 June 2020	View PDF Registration of charge 017129140005, created on 2 June 2020 - link opens in a new window - 57 pages (57 pages)
21 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 26 January 2019	View PDF Full accounts made up to 26 January 2019 - link opens in a new window - 30 pages (30 pages)
29 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	TM02	Termination of appointment of William George Prentice as a secretary on 3 April 2019	View PDF Termination of appointment of William George Prentice as a secretary on 3 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AP03	Appointment of Mrs Rebecca Colyer as a secretary on 3 April 2019	View PDF Appointment of Mrs Rebecca Colyer as a secretary on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Jul 2018	AA	Full accounts made up to 27 January 2018	View PDF Full accounts made up to 27 January 2018 - link opens in a new window - 31 pages (31 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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