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Company number 10238882

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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)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2023	TM01	Termination of appointment of Rachel Caroline Bell as a director on 26 October 2022	View PDF Termination of appointment of Rachel Caroline Bell as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	TM01	Termination of appointment of Josephine Eleanor Bartosch as a director on 17 May 2022	View PDF Termination of appointment of Josephine Eleanor Bartosch as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Edward Charles Buxton as a director on 7 March 2022	View PDF Termination of appointment of Edward Charles Buxton as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2019	AP01	Appointment of Mr Edward Charles Buxton as a director on 8 July 2019	View PDF Appointment of Mr Edward Charles Buxton as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AP01	Appointment of Ms Josephine Liptrott as a director on 8 July 2019	View PDF Appointment of Ms Josephine Liptrott as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	TM01	Termination of appointment of Naomi Paxton as a director on 8 July 2019	View PDF Termination of appointment of Naomi Paxton as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	TM01	Termination of appointment of Almudena Fernandez-Alonso as a director on 8 July 2019	View PDF Termination of appointment of Almudena Fernandez-Alonso as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Mar 2019	PSC07	Cessation of Rachel Caroline Bell as a person with significant control on 12 December 2018	View PDF Cessation of Rachel Caroline Bell as a person with significant control on 12 December 2018 - link opens in a new window - 1 page (1 page)

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