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Company number 05538700

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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)
02 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 - 41 pages (41 pages)
01 Oct 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 41 pages (41 pages)
22 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	TM01	Termination of appointment of Michael John Bonehill as a director on 8 August 2023	View PDF Termination of appointment of Michael John Bonehill as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP01	Appointment of Mr Liu Liu as a director on 18 January 2023	View PDF Appointment of Mr Liu Liu as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM01	Termination of appointment of Keith Anthony Hilton as a director on 30 November 2022	View PDF Termination of appointment of Keith Anthony Hilton as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
27 Sep 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 - 37 pages (37 pages)
20 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CH01	Director's details changed for Mr Keith Anthony Hilton on 20 November 2021	View PDF Director's details changed for Mr Keith Anthony Hilton on 20 November 2021 - link opens in a new window - 2 pages (2 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 - 43 pages (43 pages)
21 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 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 - 39 pages (39 pages)
24 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
26 Sep 2018	AP01	Appointment of Mr Lorne Alexander Armstrong as a director on 17 November 2017	View PDF Appointment of Mr Lorne Alexander Armstrong as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	TM01	Termination of appointment of Ian Martin Milligan as a director on 13 August 2018	View PDF Termination of appointment of Ian Martin Milligan as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 May 2018	RESOLUTIONS	Resolutions RES13 ‐ The payments of salary ratified 27/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ The payments of salary ratified 27/04/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AP01	Appointment of Mr Nicholas John Lucas Chance as a director on 16 April 2018	View PDF Appointment of Mr Nicholas John Lucas Chance as a director on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)

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