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Company number 04019927

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CH01	Director's details changed for Mrs. Gitmei Penny Parkman on 31 July 2024	View PDF Director's details changed for Mrs. Gitmei Penny Parkman on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC04	Change of details for Mrs. Gitmei Penny Parkman as a person with significant control on 31 July 2024	View PDF Change of details for Mrs. Gitmei Penny Parkman as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC04	Change of details for Mr. Timothy John Parkman as a person with significant control on 31 July 2024	View PDF Change of details for Mr. Timothy John Parkman as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CH03	Secretary's details changed for Mr. Timothy John Parkman on 31 July 2024	View PDF Secretary's details changed for Mr. Timothy John Parkman on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CH01	Director's details changed for Mr. Timothy John Parkman on 31 July 2024	View PDF Director's details changed for Mr. Timothy John Parkman on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AD01	Registered office address changed from Aylton Court Aylton Ledbury Herefordshire HR8 2QH to 55 Anchor Brewhouse Shad Thames London SE1 2LY on 22 July 2024	View PDF Registered office address changed from Aylton Court Aylton Ledbury Herefordshire HR8 2QH to 55 Anchor Brewhouse Shad Thames London SE1 2LY on 22 July 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
27 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
07 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company dispensed with limits applied to the dirs auth/ shares issued unchanged 28/05/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company dispensed with limits applied to the dirs auth/ shares issued unchanged 28/05/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
14 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
09 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
04 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)

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