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Company number 05001754

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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)
14 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	PSC07	Cessation of Andrew Williamson as a person with significant control on 20 March 2024	View PDF Cessation of Andrew Williamson as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM01	Termination of appointment of Andrew Robert Williamson as a director on 24 July 2024	View PDF Termination of appointment of Andrew Robert Williamson as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC02	Notification of Hcg Capital Gmbh as a person with significant control on 20 March 2024	View PDF Notification of Hcg Capital Gmbh as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC07	Cessation of Emma Jane Williamson as a person with significant control on 10 July 2024	View PDF Cessation of Emma Jane Williamson as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM02	Termination of appointment of Charlotte Williamson as a secretary on 10 July 2024	View PDF Termination of appointment of Charlotte Williamson as a secretary on 10 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of Emma Jane Williamson as a director on 10 July 2024	View PDF Termination of appointment of Emma Jane Williamson as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM02	Termination of appointment of Toby Williamson as a secretary on 10 July 2024	View PDF Termination of appointment of Toby Williamson as a secretary on 10 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP01	Appointment of Mr Markus Helmut Hesse as a director on 16 July 2024	View PDF Appointment of Mr Markus Helmut Hesse as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AD01	Registered office address changed from America House Rumford Court Rumford Place Liverpool L3 9DD England to 43 Westcombe Hill London SE3 7DU on 16 July 2024	View PDF Registered office address changed from America House Rumford Court Rumford Place Liverpool L3 9DD England to 43 Westcombe Hill London SE3 7DU on 16 July 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP01	Appointment of Mr Stuart James Mackie as a director on 22 March 2024	View PDF Appointment of Mr Stuart James Mackie as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2023	AP01	Appointment of Mrs Emma Jane Williamson as a director on 3 February 2023	View PDF Appointment of Mrs Emma Jane Williamson as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM02	Termination of appointment of Emma Jane Williamson as a secretary on 3 February 2023	View PDF Termination of appointment of Emma Jane Williamson as a secretary on 3 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)

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