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Company number 05263412

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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)
22 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	CH01	Director's details changed for Mr John Richard Lance Brunnen on 22 July 2024	View PDF Director's details changed for Mr John Richard Lance Brunnen on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CH01	Director's details changed for Mr Peter James Webb on 22 July 2024	View PDF Director's details changed for Mr Peter James Webb on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Mr Leslie Edwin Green as a director on 1 July 2024	View PDF Appointment of Mr Leslie Edwin Green as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Mr Roger John Butler as a director on 1 July 2024	View PDF Appointment of Mr Roger John Butler as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Mr Timothy William Metcalfe as a director on 1 July 2024	View PDF Appointment of Mr Timothy William Metcalfe as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Alan Haine as a director on 30 June 2024	View PDF Termination of appointment of Alan Haine as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM01	Termination of appointment of Hubertus Antonius Castelijn as a director on 30 June 2024	View PDF Termination of appointment of Hubertus Antonius Castelijn as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
11 Jul 2023	TM01	Termination of appointment of Roger Butler as a director on 30 June 2023	View PDF Termination of appointment of Roger Butler as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
02 Aug 2022	AP01	Appointment of Mr Hubertus Antonius Castelijn as a director on 23 July 2022	View PDF Appointment of Mr Hubertus Antonius Castelijn as a director on 23 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jul 2022	TM01	Termination of appointment of Simon Henry Martin Creffield as a director on 5 July 2022	View PDF Termination of appointment of Simon Henry Martin Creffield as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
10 Jul 2022	AP01	Appointment of Mr Roger Butler as a director on 5 July 2022	View PDF Appointment of Mr Roger Butler as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2021	AP01	Appointment of Mr Simon Henry Martin Creffield as a director on 1 July 2021	View PDF Appointment of Mr Simon Henry Martin Creffield as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Timothy William Metcalfe as a director on 30 June 2021	View PDF Termination of appointment of Timothy William Metcalfe as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AP01	Appointment of Mr Timothy William Metcalfe as a director on 30 June 2020	View PDF Appointment of Mr Timothy William Metcalfe as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of Amir Kharkowa as a director on 30 June 2020	View PDF Termination of appointment of Amir Kharkowa as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)

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