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Company number 04122140

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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)
11 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 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 - 10 pages (10 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 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 - 10 pages (10 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	MR01	Registration of charge 041221400003, created on 3 May 2022	View PDF Registration of charge 041221400003, created on 3 May 2022 - link opens in a new window - 23 pages (23 pages)
29 Apr 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 - 9 pages (9 pages) Download iXBRL
18 Mar 2022	AP01	Appointment of Mr Kelvin Scott Kennedy as a director on 18 March 2022	View PDF Appointment of Mr Kelvin Scott Kennedy as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	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 - 10 pages (10 pages) Download iXBRL
18 Mar 2021	PSC04	Change of details for Mr Cyril Lawrence Fogel as a person with significant control on 30 June 2016	View PDF Change of details for Mr Cyril Lawrence Fogel as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC01	Notification of Rosanna Fogel as a person with significant control on 30 June 2016	View PDF Notification of Rosanna Fogel as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	MR04	Satisfaction of charge 041221400001 in full	View PDF Satisfaction of charge 041221400001 in full - link opens in a new window - 1 page (1 page)
18 Jun 2020	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 - 9 pages (9 pages) Download iXBRL
07 May 2020	MR01	Registration of charge 041221400002, created on 7 May 2020	View PDF Registration of charge 041221400002, created on 7 May 2020 - link opens in a new window - 41 pages (41 pages)
03 Apr 2020	AP01	Appointment of Mr Cyril Lawrence Fogel as a director on 3 April 2020	View PDF Appointment of Mr Cyril Lawrence Fogel as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 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 - 9 pages (9 pages) Download iXBRL
04 Jun 2019	MR01	Registration of charge 041221400001, created on 3 June 2019	View PDF Registration of charge 041221400001, created on 3 June 2019 - link opens in a new window - 9 pages (9 pages)
12 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 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 - 9 pages (9 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 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 - 8 pages (8 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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