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Company number 04634533

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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)
24 Mar 2021	MR04	Satisfaction of charge 046345330011 in full	View PDF Satisfaction of charge 046345330011 in full - link opens in a new window - 1 page (1 page)
24 Mar 2021	MR04	Satisfaction of charge 046345330012 in full	View PDF Satisfaction of charge 046345330012 in full - link opens in a new window - 1 page (1 page)
24 Mar 2021	MR05	Part of the property or undertaking has been released from charge 046345330009	View PDF Part of the property or undertaking has been released from charge 046345330009 - link opens in a new window - 1 page (1 page)
10 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 18 January 2021	View PDF Second filing of Confirmation Statement dated 18 January 2021 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	CS01	18/01/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21	View PDF 18/01/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21 - link opens in a new window - 6 pages (6 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Mar 2020	MR04	Satisfaction of charge 046345330007 in full	View PDF Satisfaction of charge 046345330007 in full - link opens in a new window - 1 page (1 page)
24 Feb 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Feb 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Feb 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
24 Feb 2020	MR04	Satisfaction of charge 046345330008 in full	View PDF Satisfaction of charge 046345330008 in full - link opens in a new window - 1 page (1 page)
24 Feb 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
04 Feb 2020	AP01	Appointment of Mr Craig Anthony De-Lara as a director on 24 January 2020	View PDF Appointment of Mr Craig Anthony De-Lara as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	MR01	Registration of charge 046345330013, created on 31 October 2019	View PDF Registration of charge 046345330013, created on 31 October 2019 - link opens in a new window - 6 pages (6 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Aug 2019	MR01	Registration of charge 046345330012, created on 20 August 2019	View PDF Registration of charge 046345330012, created on 20 August 2019 - link opens in a new window - 14 pages (14 pages)
06 Aug 2019	MR01	Registration of charge 046345330011, created on 2 August 2019	View PDF Registration of charge 046345330011, created on 2 August 2019 - link opens in a new window - 24 pages (24 pages)
22 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 - 3 pages (3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
07 Aug 2018	MR01	Registration of charge 046345330010, created on 7 August 2018	View PDF Registration of charge 046345330010, created on 7 August 2018 - link opens in a new window - 24 pages (24 pages)
07 Aug 2018	MR01	Registration of charge 046345330009, created on 7 August 2018	View PDF Registration of charge 046345330009, created on 7 August 2018 - link opens in a new window - 20 pages (20 pages)
29 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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