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Company number 04381722

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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)
15 Jan 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 24 pages (24 pages)
02 Aug 2024	TM01	Termination of appointment of David Alan Bell as a director on 31 July 2024	View PDF Termination of appointment of David Alan Bell as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
22 Mar 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)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AP01	Appointment of Mr David Scott Forsyth as a director on 25 October 2023	View PDF Appointment of Mr David Scott Forsyth as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
05 Oct 2023	TM01	Termination of appointment of Martin John Sadler as a director on 6 September 2023	View PDF Termination of appointment of Martin John Sadler as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
26 Aug 2022	TM01	Termination of appointment of Peter Cornell as a director on 31 May 2022	View PDF Termination of appointment of Peter Cornell as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
26 Jun 2022	AP01	Appointment of Ms Catherine Susan Shaw as a director on 10 March 2022	View PDF Appointment of Ms Catherine Susan Shaw as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP01	Appointment of Ms Alexandra Hiam as a director on 2 December 2021	View PDF Appointment of Ms Alexandra Hiam as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
08 Oct 2021	TM01	Termination of appointment of David Holmes as a director on 3 August 2021	View PDF Termination of appointment of David Holmes as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 May 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
11 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	TM01	Termination of appointment of Peter Michael Adams as a director on 5 March 2019	View PDF Termination of appointment of Peter Michael Adams as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	TM01	Termination of appointment of Margaret Bevan as a director on 5 March 2019	View PDF Termination of appointment of Margaret Bevan as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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