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Company number 04519020

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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)
28 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AP01	Appointment of Mr Gavin St John-Heath as a director on 8 April 2024	View PDF Appointment of Mr Gavin St John-Heath as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Paul Robert Timmins as a director on 31 March 2024	View PDF Termination of appointment of Paul Robert Timmins as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mr Liam Hills as a director on 18 January 2023	View PDF Appointment of Mr Liam Hills as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Paul Robert Timmins as a director on 18 January 2023	View PDF Appointment of Mr Paul Robert Timmins as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 23 pages (23 pages)
08 Sep 2022	TM02	Termination of appointment of Lawrence George Badejo-Adegbenga as a secretary on 31 August 2022	View PDF Termination of appointment of Lawrence George Badejo-Adegbenga as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM01	Termination of appointment of Lawrence George Badejo-Adegbenga as a director on 31 August 2022	View PDF Termination of appointment of Lawrence George Badejo-Adegbenga as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Mrs Marieta Mitkova Kuzmanova as a director on 4 April 2022	View PDF Appointment of Mrs Marieta Mitkova Kuzmanova as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 21 pages (21 pages)
07 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 30 December 2019	View PDF Full accounts made up to 30 December 2019 - link opens in a new window - 20 pages (20 pages)
28 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 20 pages (20 pages)
06 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
26 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
10 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	TM01	Termination of appointment of Simon Furnival as a director on 22 May 2018	View PDF Termination of appointment of Simon Furnival as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	TM01	Termination of appointment of Damien Richard Lord as a director on 29 March 2018	View PDF Termination of appointment of Damien Richard Lord as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
06 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	View PDF Confirmation statement made on 27 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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