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Company number 04982644

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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)
07 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AP01	Appointment of Ms Nicola Clare Downing as a director on 1 October 2023	View PDF Appointment of Ms Nicola Clare Downing as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of David Mills as a director on 1 October 2023	View PDF Termination of appointment of David Mills as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 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 - 25 pages (25 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Oct 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)
25 Aug 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 - 26 pages (26 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Jun 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 - 4 pages (4 pages)
09 Jun 2022	PSC02	Notification of Ricoh Uk Limited as a person with significant control on 1 June 2022	View PDF Notification of Ricoh Uk Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 9 June 2022	View PDF Withdrawal of a person with significant control statement on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr Edward Tobias Hamilton as a director on 1 June 2022	View PDF Appointment of Mr Edward Tobias Hamilton as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Stephen John Eaves as a director on 1 June 2022	View PDF Termination of appointment of Stephen John Eaves as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Martin Richard Cusick as a director on 1 June 2022	View PDF Termination of appointment of Martin Richard Cusick as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Antony Robert Crossley as a director on 1 June 2022	View PDF Termination of appointment of Antony Robert Crossley as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Mr Alberto Mariani as a director on 1 June 2022	View PDF Appointment of Mr Alberto Mariani as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr David Mills as a director on 1 June 2022	View PDF Appointment of Mr David Mills as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr Philip Joseph Keoghan as a director on 1 June 2022	View PDF Appointment of Mr Philip Joseph Keoghan as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 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 - 24 pages (24 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	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 - 25 pages (25 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	MR01	Registration of charge 049826440005, created on 20 November 2019	View PDF Registration of charge 049826440005, created on 20 November 2019 - link opens in a new window - 11 pages (11 pages)

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