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Company number 07518677

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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)
16 Oct 2024	AAMD	Amended total exemption full accounts made up to 31 December 2023	View PDF Amended total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
19 Jun 2024	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)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 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 - 9 pages (9 pages) Download iXBRL
26 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 - 9 pages (9 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 2023	PSC01	Notification of Timothy James Scruby Barker as a person with significant control on 15 May 2023	View PDF Notification of Timothy James Scruby Barker as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 14 June 2023	View PDF Withdrawal of a person with significant control statement on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 370.15	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 370.15 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AD01	Registered office address changed from 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 7 March 2023	View PDF Registered office address changed from 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 7 March 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM01	Termination of appointment of Gary Read as a director on 19 July 2022	View PDF Termination of appointment of Gary Read as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	TM01	Termination of appointment of Christopher Miles Russell as a director on 7 October 2021	View PDF Termination of appointment of Christopher Miles Russell as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AP01	Appointment of Mr Gary Read as a director on 29 July 2021	View PDF Appointment of Mr Gary Read as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 8 pages (8 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 333.05	View PDF Statement of capital following an allotment of shares on 10 July 2020 GBP 333.05 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Nov 2020	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)
28 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 186.04	View PDF Statement of capital following an allotment of shares on 5 August 2019 GBP 186.04 - link opens in a new window - 3 pages (3 pages)

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