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Company number 07128441

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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)
13 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2024	CAP-SS	Solvency Statement dated 13/05/24	View PDF Solvency Statement dated 13/05/24 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CAP-SS	Solvency Statement dated 13/05/24	View PDF Solvency Statement dated 13/05/24 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CAP-SS	Solvency Statement dated 13/05/24	View PDF Solvency Statement dated 13/05/24 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CAP-SS	Solvency Statement dated 13/05/24	View PDF Solvency Statement dated 13/05/24 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CAP-SS	Solvency Statement dated 13/05/24	View PDF Solvency Statement dated 13/05/24 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Total exemption full accounts made up to 29 April 2024	View PDF Total exemption full accounts made up to 29 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2024	AA01	Previous accounting period shortened from 31 December 2024 to 29 April 2024	View PDF Previous accounting period shortened from 31 December 2024 to 29 April 2024 - link opens in a new window - 1 page (1 page)
22 May 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 - 8 pages (8 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AD01	Registered office address changed from PO Box 4385 07128441 - Companies House Default Address Cardiff CF14 8LH to C/O Emmaus Accountants Ltd 377-399 London Road Camberley Surrey GU15 3HL on 12 March 2024	View PDF Registered office address changed from PO Box 4385 07128441 - Companies House Default Address Cardiff CF14 8LH to C/O Emmaus Accountants Ltd 377-399 London Road Camberley Surrey GU15 3HL on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	RP05	Registered office address changed to PO Box 4385, 07128441 - Companies House Default Address, Cardiff, CF14 8LH on 8 January 2024	View PDF Registered office address changed to PO Box 4385, 07128441 - Companies House Default Address, Cardiff, CF14 8LH on 8 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 8 pages (8 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
22 Mar 2022	AP01	Appointment of Marilyn Macdonald as a director on 28 February 2022	View PDF Appointment of Marilyn Macdonald as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Ms Julia Emma Dawson as a director on 28 February 2022	View PDF Appointment of Ms Julia Emma Dawson as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Sogepoc - Sociedade Gestora De Participações Sociais, S.A. as a director on 28 February 2022	View PDF Termination of appointment of Sogepoc - Sociedade Gestora De Participações Sociais, S.A. as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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