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Company number 02650204

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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)
06 Jan 2025	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 - 34 pages (34 pages)
28 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	TM01	Termination of appointment of Sean Spelman as a director on 31 May 2024	View PDF Termination of appointment of Sean Spelman as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Michael Reilly as a director on 28 March 2024	View PDF Termination of appointment of Michael Reilly as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP03	Appointment of Miss Rebecca Cook as a secretary on 20 November 2023	View PDF Appointment of Miss Rebecca Cook as a secretary on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM02	Termination of appointment of Matthew Byrne as a secretary on 15 November 2023	View PDF Termination of appointment of Matthew Byrne as a secretary on 15 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM01	Termination of appointment of Jos Knops as a director on 1 October 2023	View PDF Termination of appointment of Jos Knops as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 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 - 37 pages (37 pages)
24 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 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 - 37 pages (37 pages)
20 Sep 2022	MR04	Satisfaction of charge 026502040014 in full	View PDF Satisfaction of charge 026502040014 in full - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 17 June 2021	View PDF Second filing of Confirmation Statement dated 17 June 2021 - link opens in a new window - 3 pages (3 pages)
07 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 - 37 pages (37 pages)
21 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/09/21	View PDF Confirmation statement made on 17 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/09/21 - link opens in a new window - 4 pages (4 pages)
04 Nov 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 - 32 pages (32 pages)
30 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AP03	Appointment of Mr Matthew Byrne as a secretary on 22 June 2020	View PDF Appointment of Mr Matthew Byrne as a secretary on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CH01	Director's details changed for Mr Michael Reilly on 9 January 2020	View PDF Director's details changed for Mr Michael Reilly on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AP01	Appointment of Mr Jos Knops as a director on 9 January 2020	View PDF Appointment of Mr Jos Knops as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Michael Reilly as a director on 9 January 2020	View PDF Appointment of Mr Michael Reilly as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of Gareth Gwyn Phillips as a director on 9 January 2020	View PDF Termination of appointment of Gareth Gwyn Phillips as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Julie Clare Lewis as a director on 9 January 2020	View PDF Termination of appointment of Julie Clare Lewis as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	PSC01	Notification of Johan De Rooij as a person with significant control on 1 October 2019	View PDF Notification of Johan De Rooij as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	TM01	Termination of appointment of David Keith Brettell as a director on 15 October 2019	View PDF Termination of appointment of David Keith Brettell as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)

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