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Company number 12545855

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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)
14 Jan 2025	TM01	Termination of appointment of Abraze Khalique as a director on 14 January 2025	View PDF Termination of appointment of Abraze Khalique as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2023	PSC01	Notification of Kevin Henson as a person with significant control on 31 March 2023	View PDF Notification of Kevin Henson as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC07	Cessation of Uk Mask Force Trading Limited as a person with significant control on 31 March 2023	View PDF Cessation of Uk Mask Force Trading Limited as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2022	PSC02	Notification of Uk Mask Force Trading Limited as a person with significant control on 19 June 2020	View PDF Notification of Uk Mask Force Trading Limited as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC07	Cessation of Jonathan Paul Noon as a person with significant control on 19 June 2020	View PDF Cessation of Jonathan Paul Noon as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Anthony Thomas Kent as a director on 5 June 2022	View PDF Termination of appointment of Anthony Thomas Kent as a director on 5 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mr Kevin George Henson as a director on 5 May 2022	View PDF Appointment of Mr Kevin George Henson as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	TM01	Termination of appointment of Jonathan Paul Noon as a director on 5 May 2022	View PDF Termination of appointment of Jonathan Paul Noon as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	PSC07	Cessation of Rory Gallagher as a person with significant control on 19 June 2020	View PDF Cessation of Rory Gallagher as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC07	Cessation of Kevin Henson as a person with significant control on 19 June 2020	View PDF Cessation of Kevin Henson as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 10 June 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AP01	Appointment of Dr Abraze Khalique as a director on 10 June 2020	View PDF Appointment of Dr Abraze Khalique as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-03 GBP 100 - link opens in a new window - 15 pages (15 pages)

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