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Company number 13282816

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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)
30 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CH01	Director's details changed for Mr Simon James Defoe on 31 January 2024	View PDF Director's details changed for Mr Simon James Defoe on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2023	SH06	Cancellation of shares. Statement of capital on 16 November 2022 GBP 203	View PDF Cancellation of shares. Statement of capital on 16 November 2022 GBP 203 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	SH06	Cancellation of shares. Statement of capital on 16 November 2022 GBP 204	View PDF Cancellation of shares. Statement of capital on 16 November 2022 GBP 204 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	SH06	Cancellation of shares. Statement of capital on 16 November 2022 GBP 205	View PDF Cancellation of shares. Statement of capital on 16 November 2022 GBP 205 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	AP01	Appointment of Mr Scott Thomas Cadman as a director on 6 April 2023	View PDF Appointment of Mr Scott Thomas Cadman as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mrs Rebecca Jane Williams as a director on 6 April 2023	View PDF Appointment of Mrs Rebecca Jane Williams as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Amy Ruth Balakrishnan as a director on 16 November 2022	View PDF Termination of appointment of Amy Ruth Balakrishnan as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM02	Termination of appointment of Elizabeth Claire Benvenuto as a secretary on 16 November 2022	View PDF Termination of appointment of Elizabeth Claire Benvenuto as a secretary on 16 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC02	Notification of Hga Accountants & Financial Consultants Limited as a person with significant control on 16 November 2022	View PDF Notification of Hga Accountants & Financial Consultants Limited as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC07	Cessation of Simon James Defoe as a person with significant control on 16 November 2022	View PDF Cessation of Simon James Defoe as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC07	Cessation of Amy Ruth Balakrishnan as a person with significant control on 16 November 2022	View PDF Cessation of Amy Ruth Balakrishnan as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Mr Naveed Ahmad as a director on 16 November 2022	View PDF Appointment of Mr Naveed Ahmad as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2022	MR04	Satisfaction of charge 132828160001 in full	View PDF Satisfaction of charge 132828160001 in full - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	PSC01	Notification of Amy Ruth Balakrishnan as a person with significant control on 31 July 2021	View PDF Notification of Amy Ruth Balakrishnan as a person with significant control on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC04	Change of details for Mr Simon James Defoe as a person with significant control on 31 July 2021	View PDF Change of details for Mr Simon James Defoe as a person with significant control on 31 July 2021 - link opens in a new window - 2 pages (2 pages)

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