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Company number 12863571

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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 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	TM01	Termination of appointment of Martin Alister Cherry as a director on 26 June 2024	View PDF Termination of appointment of Martin Alister Cherry as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	TM01	Termination of appointment of François Patxi Hastoy as a director on 26 June 2024	View PDF Termination of appointment of François Patxi Hastoy as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AP01	Appointment of Mr Martin Alister Cherry as a director on 4 July 2023	View PDF Appointment of Mr Martin Alister Cherry as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2023	TM01	Termination of appointment of Peter Gerard Dunphy as a director on 18 January 2023	View PDF Termination of appointment of Peter Gerard Dunphy as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 70	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 70 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	CH01	Director's details changed for Mr Peter Gerard Dunphy on 25 August 2022	View PDF Director's details changed for Mr Peter Gerard Dunphy on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2022	PSC04	Change of details for Mr Michael Kingsnorth as a person with significant control on 5 April 2022	View PDF Change of details for Mr Michael Kingsnorth as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 68.5	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 68.5 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 66.5	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 66.5 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	CH01	Director's details changed for Mr François Patxi Hastoy on 6 August 2021	View PDF Director's details changed for Mr François Patxi Hastoy on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 66	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 66 - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 April 2021 GBP 58	View PDF Statement of capital following an allotment of shares on 2 April 2021 GBP 58 - link opens in a new window - 3 pages (3 pages)
03 Jan 2021	AP01	Appointment of Mr Peter Gerard Dunphy as a director on 3 January 2021	View PDF Appointment of Mr Peter Gerard Dunphy as a director on 3 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2020	CH01	Director's details changed for Mr Michael Kingsnorth on 29 October 2020	View PDF Director's details changed for Mr Michael Kingsnorth on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AP01	Appointment of Mr Anthony Paul Lloyd as a director on 26 October 2020	View PDF Appointment of Mr Anthony Paul Lloyd as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AP01	Appointment of Mr François Patxi Hastoy as a director on 26 October 2020	View PDF Appointment of Mr François Patxi Hastoy as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 51	View PDF Statement of capital following an allotment of shares on 21 October 2020 GBP 51 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 41	View PDF Statement of capital following an allotment of shares on 6 October 2020 GBP 41 - link opens in a new window - 3 pages (3 pages)

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