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Company number 04664968

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
21 Mar 2024	AP01	Appointment of Emma Louisa Oheneba as a director on 15 March 2024	View PDF Appointment of Emma Louisa Oheneba as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
17 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
02 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Nov 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 - 23 pages (23 pages)
13 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AP01	Appointment of Mr Xin Hai Lin as a director on 3 February 2020	View PDF Appointment of Mr Xin Hai Lin as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	TM01	Termination of appointment of David Holmes as a director on 6 October 2019	View PDF Termination of appointment of David Holmes as a director on 6 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 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 - 20 pages (20 pages)
13 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	CH03	Secretary's details changed for Tracey Ann Parkinson on 1 February 2019	View PDF Secretary's details changed for Tracey Ann Parkinson on 1 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	CH01	Director's details changed for Tracey Ann Parkinson on 1 February 2019	View PDF Director's details changed for Tracey Ann Parkinson on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AP03	Appointment of Tracey Ann Parkinson as a secretary on 3 December 2018	View PDF Appointment of Tracey Ann Parkinson as a secretary on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	TM02	Termination of appointment of Euan Fraser Lockwood as a secretary on 3 December 2018	View PDF Termination of appointment of Euan Fraser Lockwood as a secretary on 3 December 2018 - link opens in a new window - 1 page (1 page)
07 Oct 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 - 19 pages (19 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	CH01	Director's details changed for Nathan Sebastian Weaver on 12 February 2018	View PDF Director's details changed for Nathan Sebastian Weaver on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CH01	Director's details changed for Euan Fraser Lockwood on 3 October 2017	View PDF Director's details changed for Euan Fraser Lockwood on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 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 - 19 pages (19 pages)
15 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 4 pages (4 pages)

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