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Company number 04748066

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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)
16 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CH01	Director's details changed for Mr Samir Ahmed on 2 November 2022	View PDF Director's details changed for Mr Samir Ahmed on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
03 Aug 2023	TM01	Termination of appointment of Matthew James Carter as a director on 3 August 2023	View PDF Termination of appointment of Matthew James Carter as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
10 May 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AP01	Appointment of Mr Matthew James Carter as a director on 1 February 2022	View PDF Appointment of Mr Matthew James Carter as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Julian Charles Burge as a director on 31 January 2022	View PDF Termination of appointment of Julian Charles Burge as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Mr Samir Ahmed as a director on 10 November 2021	View PDF Appointment of Mr Samir Ahmed as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	TM01	Termination of appointment of Stephen David Tate as a director on 30 September 2021	View PDF Termination of appointment of Stephen David Tate as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
20 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
30 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 29 April 2020	View PDF Second filing of Confirmation Statement dated 29 April 2020 - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 29 April 2019	View PDF Second filing of Confirmation Statement dated 29 April 2019 - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 29 April 2018	View PDF Second filing of Confirmation Statement dated 29 April 2018 - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 29 April 2017	View PDF Second filing of Confirmation Statement dated 29 April 2017 - link opens in a new window - 3 pages (3 pages)
04 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/10/2020	View PDF Confirmation statement made on 29 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/10/2020 - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	CH01	Director's details changed for Mr Stephen David Tate on 17 March 2020	View PDF Director's details changed for Mr Stephen David Tate on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP04	Appointment of Intertek Secretaries Limited as a secretary on 13 December 2019	View PDF Appointment of Intertek Secretaries Limited as a secretary on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	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 - 31 pages (31 pages)
08 Jan 2020	MR04	Satisfaction of charge 047480660006 in full	View PDF Satisfaction of charge 047480660006 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)

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