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Company number 04984225

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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)
19 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 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 - 11 pages (11 pages) Download iXBRL
04 Apr 2023	TM01	Termination of appointment of Anthony Shorter as a director on 20 February 2023	View PDF Termination of appointment of Anthony Shorter as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM02	Termination of appointment of Anthony Shorter as a secretary on 20 February 2023	View PDF Termination of appointment of Anthony Shorter as a secretary on 20 February 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Mar 2023	SH06	Cancellation of shares. Statement of capital on 20 February 2023 GBP 33	View PDF Cancellation of shares. Statement of capital on 20 February 2023 GBP 33 - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	PSC07	Cessation of Anthony Shorter as a person with significant control on 20 February 2023	View PDF Cessation of Anthony Shorter as a person with significant control on 20 February 2023 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	PSC04	Change of details for Lianne Drinkald as a person with significant control on 20 February 2023	View PDF Change of details for Lianne Drinkald as a person with significant control on 20 February 2023 - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 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 - 11 pages (11 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	PSC04	Change of details for Anthony Shorter as a person with significant control on 17 August 2021	View PDF Change of details for Anthony Shorter as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of John Dodds as a director on 10 September 2021	View PDF Termination of appointment of John Dodds as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	SH06	Cancellation of shares. Statement of capital on 31 October 2020 GBP 96	View PDF Cancellation of shares. Statement of capital on 31 October 2020 GBP 96 - link opens in a new window - 6 pages (6 pages)
23 Nov 2021	SH06	Cancellation of shares. Statement of capital on 9 September 2021 GBP 86	View PDF Cancellation of shares. Statement of capital on 9 September 2021 GBP 86 - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	SH06	Cancellation of shares. Statement of capital on 31 October 2019 GBP 106	View PDF Cancellation of shares. Statement of capital on 31 October 2019 GBP 106 - link opens in a new window - 6 pages (6 pages)
23 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 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 - 11 pages (11 pages) Download iXBRL
22 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 3 December 2018	View PDF Second filing of Confirmation Statement dated 3 December 2018 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 3 December 2017	View PDF Second filing of Confirmation Statement dated 3 December 2017 - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2021	PSC07	Cessation of John Dodds as a person with significant control on 31 October 2020	View PDF Cessation of John Dodds as a person with significant control on 31 October 2020 - link opens in a new window - 1 page (1 page)

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