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Company number 04265462

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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)
04 Dec 2024	SH01	Statement of capital following an allotment of shares on 4 December 2024 GBP 409	View PDF Statement of capital following an allotment of shares on 4 December 2024 GBP 409 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 403	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 403 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	CH01	Director's details changed for Mr John Purse on 1 August 2023	View PDF Director's details changed for Mr John Purse on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Mr Nicholas James Davies on 1 August 2023	View PDF Director's details changed for Mr Nicholas James Davies on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH03	Secretary's details changed for Mr Nicholas James Davies on 1 August 2023	View PDF Secretary's details changed for Mr Nicholas James Davies on 1 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	PSC04	Change of details for Mr Nicholas James Davies as a person with significant control on 1 August 2023	View PDF Change of details for Mr Nicholas James Davies as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC04	Change of details for Mr John Purse as a person with significant control on 1 August 2023	View PDF Change of details for Mr John Purse as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 397	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 397 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 October 2022 GBP 393	View PDF Statement of capital following an allotment of shares on 1 October 2022 GBP 393 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 July 2022 GBP 373	View PDF Statement of capital following an allotment of shares on 31 July 2022 GBP 373 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 363	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 363 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 360	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 360 - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 350	View PDF Statement of capital following an allotment of shares on 29 November 2019 GBP 350 - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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