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Company number 07818950

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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)
31 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	PSC04	Change of details for Mr Derek Forde as a person with significant control on 4 August 2023	View PDF Change of details for Mr Derek Forde as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	MR01	Registration of charge 078189500004, created on 9 October 2023	View PDF Registration of charge 078189500004, created on 9 October 2023 - link opens in a new window - 37 pages (37 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
05 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	MR01	Registration of charge 078189500003, created on 26 September 2023	View PDF Registration of charge 078189500003, created on 26 September 2023 - link opens in a new window - 41 pages (41 pages)
04 Aug 2023	PSC01	Notification of Derek Forde as a person with significant control on 1 August 2023	View PDF Notification of Derek Forde as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of Ross Melville as a person with significant control on 1 August 2023	View PDF Cessation of Ross Melville as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
29 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
30 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 23 pages (23 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 24 September 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 30 December 2017	View PDF Unaudited abridged accounts made up to 30 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 30 December 2016	View PDF Total exemption full accounts made up to 30 December 2016 - link opens in a new window - 16 pages (16 pages)
24 Feb 2017	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 - 46 pages (46 pages)
15 Feb 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)

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