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Company number 01744747

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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)
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CH01	Director's details changed for Mr Ian Derek Martin on 10 January 2024	View PDF Director's details changed for Mr Ian Derek Martin on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Mr Dominic Paul Mckenna on 5 December 2023	View PDF Director's details changed for Mr Dominic Paul Mckenna on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Lee Faetz as a director on 2 November 2023	View PDF Appointment of Lee Faetz as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CH01	Director's details changed for Mr Ian Martin on 11 January 2023	View PDF Director's details changed for Mr Ian Martin on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Mr Ian Martin on 11 January 2023	View PDF Director's details changed for Mr Ian Martin on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Mr Edward Christopher Jordan on 11 January 2023	View PDF Director's details changed for Mr Edward Christopher Jordan on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Anne Louise Parkes on 11 January 2023	View PDF Director's details changed for Anne Louise Parkes on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Mr Ian Martin on 11 January 2023	View PDF Director's details changed for Mr Ian Martin on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Mr Dominic Paul Mckenna on 11 January 2023	View PDF Director's details changed for Mr Dominic Paul Mckenna on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Leath Al Obaidi on 11 January 2023	View PDF Director's details changed for Leath Al Obaidi on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
25 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/02/2022	View PDF Resolutions RES13 ‐ Company business 03/02/2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Mr Dominic Paul Mckenna as a director on 3 February 2022	View PDF Appointment of Mr Dominic Paul Mckenna as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	TM01	Termination of appointment of Peter Duncan Oxley as a director on 4 November 2021	View PDF Termination of appointment of Peter Duncan Oxley as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CH01	Director's details changed for Mr Peter Duncan Oxley on 11 August 2021	View PDF Director's details changed for Mr Peter Duncan Oxley on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CH01	Director's details changed for Mr Graham William Lane on 11 August 2021	View PDF Director's details changed for Mr Graham William Lane on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
20 Jun 2021	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)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 May 2021	AP01	Appointment of Mr Kit Byron William Davies as a director on 29 April 2021	View PDF Appointment of Mr Kit Byron William Davies as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Zoe Julie Claire Hancock as a director on 29 April 2021	View PDF Termination of appointment of Zoe Julie Claire Hancock as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)

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