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Company number 04832161

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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)
27 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2024	CH01	Director's details changed for Mrs Heidi Allen on 19 October 2023	View PDF Director's details changed for Mrs Heidi Allen on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2024	TM01	Termination of appointment of Alastair Gordon Mcluckie as a director on 29 April 2024	View PDF Termination of appointment of Alastair Gordon Mcluckie as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
27 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
24 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 24 October 2021	View PDF Withdrawal of a person with significant control statement on 24 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
17 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	CH01	Director's details changed for Miss Joanna Claire Walker on 24 February 2021	View PDF Director's details changed for Miss Joanna Claire Walker on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
09 Dec 2020	AP01	Appointment of Mr Benjamin Kwatekwei Quartey-Papafio as a director on 30 November 2020	View PDF Appointment of Mr Benjamin Kwatekwei Quartey-Papafio as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mrs Heidi Allen as a director on 30 November 2020	View PDF Appointment of Mrs Heidi Allen as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr David John Colpus as a director on 30 November 2020	View PDF Appointment of Mr David John Colpus as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	TM01	Termination of appointment of Marilyn Webb as a director on 30 November 2020	View PDF Termination of appointment of Marilyn Webb as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 05/05/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2019	TM01	Termination of appointment of Ian Jeremy Roberts as a director on 11 September 2019	View PDF Termination of appointment of Ian Jeremy Roberts as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
28 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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