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Company number 04007123

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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 Jan 2025	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 15 pages (15 pages)
12 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AP01	Appointment of Mr Benjamin James Southward as a director on 5 June 2024	View PDF Appointment of Mr Benjamin James Southward as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024	View PDF Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
31 Jul 2023	AP01	Appointment of Paul James Clifford as a director on 24 July 2023	View PDF Appointment of Paul James Clifford as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Yael Amber as a director on 24 July 2023	View PDF Termination of appointment of Yael Amber as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Mr Adam David Jackson as a director on 17 July 2023	View PDF Appointment of Mr Adam David Jackson as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Diane Duncan as a director on 7 June 2023	View PDF Termination of appointment of Diane Duncan as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
03 Jan 2023	TM01	Termination of appointment of Alexander David Lawson Stokoe as a director on 16 December 2022	View PDF Termination of appointment of Alexander David Lawson Stokoe as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Yael Amber as a director on 16 December 2022	View PDF Appointment of Yael Amber as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
01 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AP01	Appointment of Alexander David Lawson Stokoe as a director on 1 January 2021	View PDF Appointment of Alexander David Lawson Stokoe as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Christian Judd as a director on 31 December 2020	View PDF Termination of appointment of Christian Judd as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
12 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AP01	Appointment of Ms Diane Duncan as a director on 28 February 2020	View PDF Appointment of Ms Diane Duncan as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020	View PDF Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AP01	Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019	View PDF Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	TM01	Termination of appointment of Matthew James Torode as a director on 23 August 2019	View PDF Termination of appointment of Matthew James Torode as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)

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