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Company number 07555704

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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)
12 Dec 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Mr Geoffrey Brian Storey as a director on 8 March 2024	View PDF Appointment of Mr Geoffrey Brian Storey as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	RP04AP01	Second filing for the appointment of Mr Geoffrey Brian Storey as a director	View PDF Second filing for the appointment of Mr Geoffrey Brian Storey as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	TM01	Termination of appointment of Geoffrey Brian Storey as a director on 6 March 2024	View PDF Termination of appointment of Geoffrey Brian Storey as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC04	Change of details for Mr Marc Raymond Wise as a person with significant control on 7 March 2024	View PDF Change of details for Mr Marc Raymond Wise as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2023	SH02	Sub-division of shares on 20 January 2023	View PDF Sub-division of shares on 20 January 2023 - link opens in a new window - 8 pages (8 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 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 - 8 pages (8 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 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 - 7 pages (7 pages) Download iXBRL
19 May 2021	CH01	Director's details changed for Mr Marc Raymond Wise on 19 May 2021	View PDF Director's details changed for Mr Marc Raymond Wise on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 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 - 7 pages (7 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 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 - 7 pages (7 pages) Download iXBRL
30 Apr 2019	PSC04	Change of details for Mr Daniel Craig Miller as a person with significant control on 29 April 2019	View PDF Change of details for Mr Daniel Craig Miller as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CH01	Director's details changed for Mr Marc Raymond Wise on 29 April 2019	View PDF Director's details changed for Mr Marc Raymond Wise on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CH01	Director's details changed for Geoffrey Brian Storey on 29 April 2019	View PDF Director's details changed for Geoffrey Brian Storey on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CH01	Director's details changed for Mr Daniel Craig Miller on 29 April 2019	View PDF Director's details changed for Mr Daniel Craig Miller on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	PSC04	Change of details for Mr Marc Raymond Wise as a person with significant control on 29 April 2019	View PDF Change of details for Mr Marc Raymond Wise as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)

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