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Company number 02801969

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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)
03 Oct 2024	AP01	Appointment of Mr Ian Victor Smart as a director on 19 July 2024	View PDF Appointment of Mr Ian Victor Smart as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM01	Termination of appointment of Jonathan Burton as a director on 26 September 2024	View PDF Termination of appointment of Jonathan Burton as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Mr Gavin Thomas Murray Watters as a director on 19 July 2024	View PDF Appointment of Mr Gavin Thomas Murray Watters as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Mr Jonathan Burton as a director on 29 April 2024	View PDF Appointment of Mr Jonathan Burton as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Clarissa Hulse as a director on 1 September 2024	View PDF Termination of appointment of Clarissa Hulse as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CH01	Director's details changed for Ms Darla-Jane Gilroy on 5 August 2024	View PDF Director's details changed for Ms Darla-Jane Gilroy on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Pablo Tudor Barraclough Hepworth Lloyd as a director on 30 April 2024	View PDF Termination of appointment of Pablo Tudor Barraclough Hepworth Lloyd as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Ms Darla-Jane Gilroy as a director on 27 August 2023	View PDF Appointment of Ms Darla-Jane Gilroy as a director on 27 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	TM02	Termination of appointment of Anne-Christina Warburton as a secretary on 8 December 2023	View PDF Termination of appointment of Anne-Christina Warburton as a secretary on 8 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
10 Aug 2023	TM01	Termination of appointment of Samuel Fry as a director on 28 September 2022	View PDF Termination of appointment of Samuel Fry as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Benjamin O'neill as a director on 4 July 2023	View PDF Termination of appointment of Benjamin O'neill as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	TM01	Termination of appointment of Alistair Mcneil Scott as a director on 16 November 2022	View PDF Termination of appointment of Alistair Mcneil Scott as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	MR01	Registration of charge 028019690005, created on 14 October 2022	View PDF Registration of charge 028019690005, created on 14 October 2022 - link opens in a new window - 9 pages (9 pages)
11 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
09 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 May 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AP01	Appointment of Mr Lee Stafford Gage as a director on 29 September 2021	View PDF Appointment of Mr Lee Stafford Gage as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	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 - 4 pages (4 pages)
28 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	View PDF Current accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 43 pages (43 pages)
01 Jun 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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