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Company number 04603733

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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)
02 Jan 2025	TM02	Termination of appointment of Hannah Lim-Johnson as a secretary on 5 December 2024	View PDF Termination of appointment of Hannah Lim-Johnson as a secretary on 5 December 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	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 - 17 pages (17 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AP03	Appointment of Hannah Lim-Johnson as a secretary on 18 September 2023	View PDF Appointment of Hannah Lim-Johnson as a secretary on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM02	Termination of appointment of Charles Ernest Baker as a secretary on 18 September 2023	View PDF Termination of appointment of Charles Ernest Baker as a secretary on 18 September 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	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 - 18 pages (18 pages)
13 May 2023	RP04CS01	Second filing of Confirmation Statement dated 19 January 2023	View PDF Second filing of Confirmation Statement dated 19 January 2023 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 13/05/2023	View PDF Confirmation statement made on 19 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 13/05/2023 - link opens in a new window - 4 pages (4 pages)
29 Jun 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 - 19 pages (19 pages)
25 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 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 - 19 pages (19 pages)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2018	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 - 16 pages (16 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 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 - 15 pages (15 pages)
18 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
13 Jul 2016	AD01	Registered office address changed from 1st Floor, Regus Offices Herons Way Chester Business Park Chester CH4 9QR England to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 July 2016	View PDF Registered office address changed from 1st Floor, Regus Offices Herons Way Chester Business Park Chester CH4 9QR England to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 July 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	TM01	Termination of appointment of Franciscus Hendricus Maria Weekers as a director on 30 June 2016	View PDF Termination of appointment of Franciscus Hendricus Maria Weekers as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	TM01	Termination of appointment of Simon John Gresty as a director on 30 June 2016	View PDF Termination of appointment of Simon John Gresty as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AP01	Appointment of Mr Philip James Hocken as a director on 30 June 2016	View PDF Appointment of Mr Philip James Hocken as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)

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