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Company number 11471609

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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)
24 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	TM01	Termination of appointment of David Malcolm Tyler as a director on 30 June 2024	View PDF Termination of appointment of David Malcolm Tyler as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Ram Muthaiyan as a director on 14 February 2024	View PDF Termination of appointment of Ram Muthaiyan as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jan 2024	CH01	Director's details changed for Peter John Gray on 10 January 2024	View PDF Director's details changed for Peter John Gray on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
30 Nov 2022	AP01	Appointment of David Malcolm Tyler as a director on 14 October 2022	View PDF Appointment of David Malcolm Tyler as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Ram Muthaiyan as a director on 14 October 2022	View PDF Appointment of Ram Muthaiyan as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Ruth Elizabeth Spratt as a director on 14 October 2022	View PDF Termination of appointment of Ruth Elizabeth Spratt as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Anthony William Thomson as a director on 22 August 2022	View PDF Termination of appointment of Anthony William Thomson as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	TM01	Termination of appointment of Christopher James Philip Bennett as a director on 23 March 2022	View PDF Termination of appointment of Christopher James Philip Bennett as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Anthony John Drury as a director on 23 March 2022	View PDF Termination of appointment of Anthony John Drury as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 85.961316	View PDF Statement of capital following an allotment of shares on 31 May 2021 GBP 85.961316 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Nov 2021	PSC07	Cessation of Larry Diamond as a person with significant control on 6 July 2021	View PDF Cessation of Larry Diamond as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	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)
08 Nov 2021	PSC07	Cessation of Peter John Gray as a person with significant control on 6 July 2021	View PDF Cessation of Peter John Gray as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Larry Diamond as a director on 6 July 2021	View PDF Termination of appointment of Larry Diamond as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AP01	Appointment of Anthony William Thomson as a director on 6 July 2021	View PDF Appointment of Anthony William Thomson as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mr Christopher James Philip Bennett as a director on 6 July 2021	View PDF Appointment of Mr Christopher James Philip Bennett as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Ruth Elizabeth Spratt as a director on 6 July 2021	View PDF Appointment of Ruth Elizabeth Spratt as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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