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Company number 08905353

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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)
28 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 7 pages (7 pages) Download iXBRL
09 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 126.99	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 126.99 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 116.67	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 116.67 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2022	SH02	Statement of capital on 28 April 2022 GBP 105.00	View PDF Statement of capital on 28 April 2022 GBP 105.00 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 28/04/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division 28/04/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
26 May 2022	SH02	Consolidation of shares on 28 April 2022	View PDF Consolidation of shares on 28 April 2022 - link opens in a new window - 6 pages (6 pages)
26 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
24 May 2022	PSC01	Notification of Thomas Gravely Howard as a person with significant control on 29 April 2022	View PDF Notification of Thomas Gravely Howard as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC07	Cessation of Millar Howard Workshop Limited as a person with significant control on 29 April 2022	View PDF Cessation of Millar Howard Workshop Limited as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	PSC01	Notification of Tomas Barnaby Wilson Millar as a person with significant control on 29 April 2022	View PDF Notification of Tomas Barnaby Wilson Millar as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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