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UKSG

Company number 04145775

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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)
24 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	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)
06 Dec 2024	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 - 2 pages (2 pages)
06 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Aug 2024	CH01	Director's details changed for Ms Ana Magaly Bascones Dominguez on 28 August 2024	View PDF Director's details changed for Ms Ana Magaly Bascones Dominguez on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Joanna Elizabeth Ball as a director on 6 June 2024	View PDF Termination of appointment of Joanna Elizabeth Ball as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
25 Mar 2024	AP01	Appointment of Ms Ana Magaly Bascones Dominguez as a director on 20 March 2024	View PDF Appointment of Ms Ana Magaly Bascones Dominguez as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Ms Jennifer Bibi Bayjoo as a director on 20 March 2024	View PDF Appointment of Ms Jennifer Bibi Bayjoo as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Claire Elizabeth Grace as a director on 20 March 2024	View PDF Termination of appointment of Claire Elizabeth Grace as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CH01	Director's details changed for Charlie Rapple on 22 January 2024	View PDF Director's details changed for Charlie Rapple on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CH01	Director's details changed for Charlie Rapple on 22 January 2024	View PDF Director's details changed for Charlie Rapple on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CH01	Director's details changed for Ms Katherine Rose on 22 January 2024	View PDF Director's details changed for Ms Katherine Rose on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Miss Bethany Claire Logan as a director on 9 May 2023	View PDF Appointment of Miss Bethany Claire Logan as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Mr Liam Edward Alexander Laurence Bullingham as a director on 9 May 2023	View PDF Appointment of Mr Liam Edward Alexander Laurence Bullingham as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
10 May 2023	TM01	Termination of appointment of Paul Gareth Smith as a director on 9 May 2023	View PDF Termination of appointment of Paul Gareth Smith as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Dominic Broadhurst as a director on 9 May 2023	View PDF Termination of appointment of Dominic Broadhurst as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CH01	Director's details changed for Ms Joanna Elizabeth Ball on 6 February 2023	View PDF Director's details changed for Ms Joanna Elizabeth Ball on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	TM01	Termination of appointment of Andrew Carey Barker as a director on 29 March 2022	View PDF Termination of appointment of Andrew Carey Barker as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CH01	Director's details changed for Charlie Rapple on 19 August 2022	View PDF Director's details changed for Charlie Rapple on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Joshua Simbai Aaron Sendall as a director on 9 May 2022	View PDF Appointment of Mr Joshua Simbai Aaron Sendall as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)

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