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Company number 08257055

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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)
25 Nov 2024	AAMD	Amended full accounts made up to 31 October 2023	View PDF Amended full accounts made up to 31 October 2023 - link opens in a new window - 44 pages (44 pages)
03 Nov 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
22 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)
18 Jul 2024	AP01	Appointment of Mr Stephen Peter Mcdermott as a director on 13 June 2024	View PDF Appointment of Mr Stephen Peter Mcdermott as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC01	Notification of Stuart Saint Vincent Fitzgerald as a person with significant control on 13 June 2024	View PDF Notification of Stuart Saint Vincent Fitzgerald as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC07	Cessation of Garry Lee as a person with significant control on 13 June 2024	View PDF Cessation of Garry Lee as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2024	AP01	Appointment of Mr John Paul Simms as a director on 13 June 2024	View PDF Appointment of Mr John Paul Simms as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Garry Lee as a director on 13 June 2024	View PDF Termination of appointment of Garry Lee as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP03	Appointment of Mr Simon Matthew Ellis as a secretary on 1 June 2024	View PDF Appointment of Mr Simon Matthew Ellis as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Jonathan Stiff as a director on 25 April 2024	View PDF Termination of appointment of Jonathan Stiff as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mr Stuart St V Fitzgerald as a director on 25 April 2024	View PDF Appointment of Mr Stuart St V Fitzgerald as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Jonathan Stiff as a director on 25 April 2024	View PDF Appointment of Mr Jonathan Stiff as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Dale James Milne as a director on 25 April 2024	View PDF Termination of appointment of Dale James Milne as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AP01	Appointment of Mr Simon Millington as a director on 25 April 2024	View PDF Appointment of Mr Simon Millington as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 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 - 2 pages (2 pages)
09 May 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 - 2 pages (2 pages)
07 May 2024	MR04	Satisfaction of charge 082570550003 in full	View PDF Satisfaction of charge 082570550003 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Feb 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 - 2 pages (2 pages)
06 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Feb 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 - 2 pages (2 pages)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Nov 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 50 pages (50 pages)
01 Nov 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)

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