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Company number 04373558

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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)
18 Feb 2025	CS01	Confirmation statement made on 14 February 2025 with no updates	View PDF Confirmation statement made on 14 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2025	AP01	Appointment of Mr Kristian Lennard as a director on 2 January 2025	View PDF Appointment of Mr Kristian Lennard as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	AP03	Appointment of Ms Jane Perkins as a secretary on 2 January 2025	View PDF Appointment of Ms Jane Perkins as a secretary on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	AP01	Appointment of Mr Robin Petersen as a director on 7 January 2025	View PDF Appointment of Mr Robin Petersen as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	TM01	Termination of appointment of Peter Brumby as a director on 2 January 2025	View PDF Termination of appointment of Peter Brumby as a director on 2 January 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	TM02	Termination of appointment of Purmpal Singh Taggar as a secretary on 2 January 2025	View PDF Termination of appointment of Purmpal Singh Taggar as a secretary on 2 January 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	TM01	Termination of appointment of Axel Jorg Graenitz as a director on 7 January 2025	View PDF Termination of appointment of Axel Jorg Graenitz as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
21 May 2024	TM01	Termination of appointment of Ian Brian Brodie as a director on 17 May 2024	View PDF Termination of appointment of Ian Brian Brodie as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AD03	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR	View PDF Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD02	Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR	View PDF Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
27 Dec 2023	TM01	Termination of appointment of Martin per Hamner as a director on 26 December 2023	View PDF Termination of appointment of Martin per Hamner as a director on 26 December 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AP01	Appointment of Mr Ian Brian Brodie as a director on 16 January 2023	View PDF Appointment of Mr Ian Brian Brodie as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
09 Oct 2022	TM01	Termination of appointment of Jeremy Anthony Langrove Sykes as a director on 5 October 2022	View PDF Termination of appointment of Jeremy Anthony Langrove Sykes as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Ian Brian Brodie as a director on 23 November 2021	View PDF Termination of appointment of Ian Brian Brodie as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	TM01	Termination of appointment of Leon Grayson as a director on 1 February 2022	View PDF Termination of appointment of Leon Grayson as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	MR01	Registration of charge 043735580003, created on 3 February 2022	View PDF Registration of charge 043735580003, created on 3 February 2022 - link opens in a new window - 50 pages (50 pages)
11 Jan 2022	AP01	Appointment of Mr Peter Brumby as a director on 5 January 2022	View PDF Appointment of Mr Peter Brumby as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
05 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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