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Company number 03902867

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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 Nov 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
08 Jul 2024	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 - 17 pages (17 pages)
09 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Interim accounts made up to 18 October 2023	View PDF Interim accounts made up to 18 October 2023 - link opens in a new window - 6 pages (6 pages)
19 Sep 2023	AP01	Appointment of Mr Matthew John Webb as a director on 12 September 2023	View PDF Appointment of Mr Matthew John Webb as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of David Michael Stibbs as a director on 12 September 2023	View PDF Termination of appointment of David Michael Stibbs as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
09 Jun 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 - 19 pages (19 pages)
14 Apr 2023	AP01	Appointment of Mr David Michael Stibbs as a director on 31 March 2023	View PDF Appointment of Mr David Michael Stibbs as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Oskar Zahn as a director on 31 March 2023	View PDF Termination of appointment of Oskar Zahn as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 19 pages (19 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratify interim dividend 12/05/2022	View PDF Resolutions RES13 ‐ Ratify interim dividend 12/05/2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	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 - 1 page (1 page)
27 May 2022	AP03	Appointment of Mrs Ruth Amy Cartwright as a secretary on 13 May 2022	View PDF Appointment of Mrs Ruth Amy Cartwright as a secretary on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM02	Termination of appointment of Jonathan Simon Rhodes as a secretary on 13 May 2022	View PDF Termination of appointment of Jonathan Simon Rhodes as a secretary on 13 May 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	TM01	Termination of appointment of Duncan John Penny as a director on 2 August 2021	View PDF Termination of appointment of Duncan John Penny as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mr Oskar Zahn as a director on 2 August 2021	View PDF Appointment of Mr Oskar Zahn as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 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 - 18 pages (18 pages)
22 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 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 - 19 pages (19 pages)
24 Jul 2020	TM01	Termination of appointment of Michael R Laver as a director on 3 July 2020	View PDF Termination of appointment of Michael R Laver as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	TM01	Termination of appointment of Anne Macdonald Honeyman as a director on 3 July 2020	View PDF Termination of appointment of Anne Macdonald Honeyman as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AP01	Appointment of Mr Gavin Peter Griggs as a director on 3 July 2020	View PDF Appointment of Mr Gavin Peter Griggs as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)

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