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Company number 11565053

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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)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2023	TM02	Termination of appointment of Jonathan David Rippon as a secretary on 5 November 2023	View PDF Termination of appointment of Jonathan David Rippon as a secretary on 5 November 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 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 - 11 pages (11 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 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 - 11 pages (11 pages) Download iXBRL
05 May 2022	AP01	Appointment of Mr David Van Dyke as a director on 30 April 2022	View PDF Appointment of Mr David Van Dyke as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of Patrick Stevens as a director on 30 April 2022	View PDF Termination of appointment of Patrick Stevens as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 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
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 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 - 9 pages (9 pages) Download iXBRL
22 Nov 2019	AP01	Appointment of Ms Caroline Ridding as a director on 14 November 2019	View PDF Appointment of Ms Caroline Ridding as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CH01	Director's details changed for Mr Patrick Stevens on 18 October 2019	View PDF Director's details changed for Mr Patrick Stevens on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	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 - 9 pages (9 pages)
24 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	View PDF Confirmation statement made on 11 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	AP01	Appointment of Mr Patrick Stevens as a director on 30 April 2019	View PDF Appointment of Mr Patrick Stevens as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AP01	Appointment of Ms Alison Julia Bewley Cathie as a director on 30 April 2019	View PDF Appointment of Ms Alison Julia Bewley Cathie as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AP03	Appointment of Mr Jonathan David Rippon as a secretary on 4 March 2019	View PDF Appointment of Mr Jonathan David Rippon as a secretary on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 15 January 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 134	View PDF Statement of capital following an allotment of shares on 11 January 2019 GBP 134 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	SH03	Return of purchase own shares- treasury capital duplicate form	View PDF Return of purchase own shares- treasury capital duplicate form - link opens in a new window - 3 pages (3 pages)
27 Jan 2019	PSC07	Cessation of Paul John Peters as a person with significant control on 25 January 2019	View PDF Cessation of Paul John Peters as a person with significant control on 25 January 2019 - link opens in a new window - 1 page (1 page)

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