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Company number 05848933

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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 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	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
05 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Feb 2024	CH01	Director's details changed for Gillian Barbara Shaw Mitchell on 12 February 2024	View PDF Director's details changed for Gillian Barbara Shaw Mitchell on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Gillian Barbara Shaw Mitchell as a director on 27 January 2024	View PDF Appointment of Gillian Barbara Shaw Mitchell as a director on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 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
02 Nov 2022	AP01	Appointment of Mr Richard Butcher as a director on 15 October 2022	View PDF Appointment of Mr Richard Butcher as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Stewart Andrew Bosworth as a director on 4 October 2022	View PDF Termination of appointment of Stewart Andrew Bosworth as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	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 - 10 pages (10 pages) Download iXBRL
15 Aug 2022	AP01	Appointment of Mr Christopher Jeremy Cole as a director on 11 August 2022	View PDF Appointment of Mr Christopher Jeremy Cole as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Martin Andrew Keswick as a director on 11 August 2022	View PDF Appointment of Mr Martin Andrew Keswick as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Graeme Paul Collins as a director on 11 August 2022	View PDF Appointment of Mr Graeme Paul Collins as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business to adopt code of conduct 08/04/2018	View PDF Resolutions RES13 ‐ Company business to adopt code of conduct 08/04/2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AP01	Appointment of Mr Paul Frank Bowen as a director on 17 July 2021	View PDF Appointment of Mr Paul Frank Bowen as a director on 17 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of David Carling as a director on 28 July 2021	View PDF Termination of appointment of David Carling as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Carla Elizabeth Mckenzie as a director on 17 July 2021	View PDF Termination of appointment of Carla Elizabeth Mckenzie as a director on 17 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Stewart Andrew Bosworth as a director on 17 July 2021	View PDF Appointment of Mr Stewart Andrew Bosworth as a director on 17 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM01	Termination of appointment of Andrew James Byatt as a director on 30 April 2021	View PDF Termination of appointment of Andrew James Byatt as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 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 - 8 pages (8 pages) Download iXBRL
31 Dec 2020	TM01	Termination of appointment of Mario Francisco Costa-Sa as a director on 31 December 2020	View PDF Termination of appointment of Mario Francisco Costa-Sa as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	TM01	Termination of appointment of Michel Sabatier as a director on 11 November 2020	View PDF Termination of appointment of Michel Sabatier as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)

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