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Company number 08403543

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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)
10 Jul 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 - 10 pages (10 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 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 - 10 pages (10 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	TM01	Termination of appointment of Philip Wingate Cook as a director on 31 December 2022	View PDF Termination of appointment of Philip Wingate Cook as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 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 - 10 pages (10 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 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 - 11 pages (11 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 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 - 10 pages (10 pages) Download iXBRL
25 Sep 2020	MR04	Satisfaction of charge 084035430001 in full	View PDF Satisfaction of charge 084035430001 in full - link opens in a new window - 1 page (1 page)
25 Sep 2020	MR04	Satisfaction of charge 084035430004 in full	View PDF Satisfaction of charge 084035430004 in full - link opens in a new window - 1 page (1 page)
25 Sep 2020	MR04	Satisfaction of charge 084035430003 in full	View PDF Satisfaction of charge 084035430003 in full - link opens in a new window - 1 page (1 page)
03 Sep 2020	MR01	Registration of charge 084035430005, created on 1 September 2020	View PDF Registration of charge 084035430005, created on 1 September 2020 - link opens in a new window - 8 pages (8 pages)
10 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	MR04	Satisfaction of charge 084035430002 in full	View PDF Satisfaction of charge 084035430002 in full - link opens in a new window - 1 page (1 page)
20 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 - 10 pages (10 pages) Download iXBRL
29 May 2019	TM01	Termination of appointment of Robert Lumley as a director on 15 May 2019	View PDF Termination of appointment of Robert Lumley as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AP03	Appointment of Mr Michael Henry Berkeley Portman as a secretary on 20 December 2018	View PDF Appointment of Mr Michael Henry Berkeley Portman as a secretary on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	TM01	Termination of appointment of Michael John Fettig as a director on 20 December 2018	View PDF Termination of appointment of Michael John Fettig as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	TM02	Termination of appointment of Michael John Fettig as a secretary on 20 December 2018	View PDF Termination of appointment of Michael John Fettig as a secretary on 20 December 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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