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Company number 04231192

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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)
06 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	CH01	Director's details changed for Mr Lewis Raymond Boughtwood on 14 August 2024	View PDF Director's details changed for Mr Lewis Raymond Boughtwood on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CH01	Director's details changed for Mr Sholto Brotherton-Ratcliffe on 14 August 2024	View PDF Director's details changed for Mr Sholto Brotherton-Ratcliffe on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CH01	Director's details changed for Mr Adam John Stroud on 14 August 2024	View PDF Director's details changed for Mr Adam John Stroud on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
01 May 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 - 9 pages (9 pages) Download iXBRL
03 Jan 2024	AP01	Appointment of Mr Alex Clements as a director on 1 January 2024	View PDF Appointment of Mr Alex Clements as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 11 pages (11 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP03	Appointment of Mr Alex Clements as a secretary on 1 January 2023	View PDF Appointment of Mr Alex Clements as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Vinay Parekh as a director on 31 December 2022	View PDF Termination of appointment of Vinay Parekh as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	TM01	Termination of appointment of Anthony Brotherton-Ratcliffe as a director on 22 July 2022	View PDF Termination of appointment of Anthony Brotherton-Ratcliffe as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	PSC07	Cessation of Adam John Stroud as a person with significant control on 31 December 2019	View PDF Cessation of Adam John Stroud as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC07	Cessation of Vinay Parekh as a person with significant control on 31 December 2019	View PDF Cessation of Vinay Parekh as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC07	Cessation of Sholto Brotherton-Ratcliffe as a person with significant control on 31 December 2019	View PDF Cessation of Sholto Brotherton-Ratcliffe as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC07	Cessation of Anthony Brotherton-Ratcliffe as a person with significant control on 31 December 2019	View PDF Cessation of Anthony Brotherton-Ratcliffe as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC07	Cessation of Lewis Raymond Boughtwood as a person with significant control on 31 December 2019	View PDF Cessation of Lewis Raymond Boughtwood as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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