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Company number 05401515

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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)
28 Oct 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 - 22 pages (22 pages) Download iXBRL
26 Sep 2024	AA01	Previous accounting period shortened from 27 December 2023 to 26 December 2023	View PDF Previous accounting period shortened from 27 December 2023 to 26 December 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	TM01	Termination of appointment of Nicholas Felix Stadlen as a director on 5 October 2023	View PDF Termination of appointment of Nicholas Felix Stadlen as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
30 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 - 20 pages (20 pages) Download iXBRL
25 Sep 2023	AA01	Previous accounting period shortened from 28 December 2022 to 27 December 2022	View PDF Previous accounting period shortened from 28 December 2022 to 27 December 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CH01	Director's details changed for Carne William Ross on 25 September 2023	View PDF Director's details changed for Carne William Ross on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	TM01	Termination of appointment of Francesc Michael Vendrell as a director on 27 November 2022	View PDF Termination of appointment of Francesc Michael Vendrell as a director on 27 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 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 - 20 pages (20 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	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 - 21 pages (21 pages) Download iXBRL
23 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	View PDF Previous accounting period shortened from 29 December 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Edward Mortimer as a director on 18 June 2021	View PDF Termination of appointment of Edward Mortimer as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	TM01	Termination of appointment of Stefania Mary Grant as a director on 6 December 2020	View PDF Termination of appointment of Stefania Mary Grant as a director on 6 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	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 - 25 pages (25 pages) Download iXBRL
30 Dec 2020	AA01	Current accounting period shortened from 30 December 2019 to 29 December 2019	View PDF Current accounting period shortened from 30 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 23 pages (23 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 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 - 18 pages (18 pages)
03 Oct 2018	CH01	Director's details changed for Dr Benjamin Gardner Thompson on 31 August 2018	View PDF Director's details changed for Dr Benjamin Gardner Thompson on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CH01	Director's details changed for Mr Francesc Michael Vendrell on 31 August 2018	View PDF Director's details changed for Mr Francesc Michael Vendrell on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)

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