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Company number 02787814

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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)
20 Nov 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 19 pages (19 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 22 pages (22 pages)
17 Mar 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AP01	Appointment of Mr Sean Ronald Pendry Dilley as a director on 6 April 2021	View PDF Appointment of Mr Sean Ronald Pendry Dilley as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
12 May 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	TM01	Termination of appointment of James Robert Taylor as a director on 26 October 2020	View PDF Termination of appointment of James Robert Taylor as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2021	TM01	Termination of appointment of Karolin Zimmermann as a director on 20 October 2020	View PDF Termination of appointment of Karolin Zimmermann as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CH01	Director's details changed for Stanley George Platt on 7 February 2021	View PDF Director's details changed for Stanley George Platt on 7 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CH03	Secretary's details changed for Vasilica Camelia Platt on 7 February 2021	View PDF Secretary's details changed for Vasilica Camelia Platt on 7 February 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM01	Termination of appointment of Barbara Culmer as a director on 22 August 2020	View PDF Termination of appointment of Barbara Culmer as a director on 22 August 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 19 pages (19 pages)
12 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 21 pages (21 pages)
21 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 21 pages (21 pages)

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