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Company number 01873263

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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)
18 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	TM01	Termination of appointment of Steven James Currie as a director on 30 June 2024	View PDF Termination of appointment of Steven James Currie as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 26 pages (26 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	PSC02	Notification of Hid Corporation Limited as a person with significant control on 25 January 2022	View PDF Notification of Hid Corporation Limited as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC07	Cessation of Hid Corporation Limited as a person with significant control on 25 January 2022	View PDF Cessation of Hid Corporation Limited as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AP01	Appointment of Steven James Currie as a director on 22 September 2022	View PDF Appointment of Steven James Currie as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM01	Termination of appointment of Rodney Christopher Glass as a director on 12 August 2022	View PDF Termination of appointment of Rodney Christopher Glass as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 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 - 27 pages (27 pages) Download iXBRL
24 Feb 2022	TM01	Termination of appointment of Laura Lynn Crumley as a director on 18 February 2022	View PDF Termination of appointment of Laura Lynn Crumley as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC02	Notification of Hid Corporation Limited as a person with significant control on 25 January 2022	View PDF Notification of Hid Corporation Limited as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC07	Cessation of Azio Limited as a person with significant control on 25 January 2022	View PDF Cessation of Azio Limited as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	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 - 33 pages (33 pages)
13 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	TM01	Termination of appointment of Colin Lindsay Williams as a director on 14 August 2020	View PDF Termination of appointment of Colin Lindsay Williams as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	TM01	Termination of appointment of Guy Franck Maurice Nakach as a director on 14 August 2020	View PDF Termination of appointment of Guy Franck Maurice Nakach as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	TM02	Termination of appointment of Lorraine Claire Hall as a secretary on 14 August 2020	View PDF Termination of appointment of Lorraine Claire Hall as a secretary on 14 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AP03	Appointment of Mrs Karen Higgins as a secretary on 14 August 2020	View PDF Appointment of Mrs Karen Higgins as a secretary on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AP01	Appointment of Mr Björn Einar Lidefelt as a director on 14 August 2020	View PDF Appointment of Mr Björn Einar Lidefelt as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AP01	Appointment of Ms Laura Lynn Crumley as a director on 14 August 2020	View PDF Appointment of Ms Laura Lynn Crumley as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AP01	Appointment of Mr Rodney Christopher Glass as a director on 14 August 2020	View PDF Appointment of Mr Rodney Christopher Glass as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	MR04	Satisfaction of charge 018732630006 in full	View PDF Satisfaction of charge 018732630006 in full - link opens in a new window - 1 page (1 page)
14 Aug 2020	MR04	Satisfaction of charge 018732630003 in full	View PDF Satisfaction of charge 018732630003 in full - link opens in a new window - 1 page (1 page)

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