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Company number 05083397

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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)
06 Jan 2025	CH01	Director's details changed for Ms Charlotte Davies on 25 November 2024	View PDF Director's details changed for Ms Charlotte Davies on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-26 - link opens in a new window - 1 page (1 page)
28 Aug 2024	SH19	Statement of capital on 28 August 2024 GBP 1	View PDF Statement of capital on 28 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2024	CAP-SS	Solvency Statement dated 29/07/24	View PDF Solvency Statement dated 29/07/24 - link opens in a new window - 1 page (1 page)
05 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Distribution declared 26/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Distribution declared 26/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AP03	Appointment of Charlotte Davies as a secretary on 31 March 2024	View PDF Appointment of Charlotte Davies as a secretary on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Ms Charlotte Davies as a director on 31 March 2024	View PDF Appointment of Ms Charlotte Davies as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Kjersti Wiklund as a director on 31 March 2024	View PDF Termination of appointment of Kjersti Wiklund as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Carla Rosaline Stent as a director on 31 March 2024	View PDF Termination of appointment of Carla Rosaline Stent as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Christopher Jon Pell as a director on 31 March 2024	View PDF Termination of appointment of Christopher Jon Pell as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Keith Jones as a director on 31 March 2024	View PDF Termination of appointment of Keith Jones as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Philip Sebastian Muelder as a director on 31 March 2024	View PDF Termination of appointment of Philip Sebastian Muelder as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of David Martin Cobb as a director on 31 March 2024	View PDF Termination of appointment of David Martin Cobb as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Peter Deming as a director on 31 March 2024	View PDF Termination of appointment of Peter Deming as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Christopher Montague Grigg as a director on 31 March 2024	View PDF Termination of appointment of Christopher Montague Grigg as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM02	Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024	View PDF Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Elizabeth Grace Chambers as a director on 31 March 2024	View PDF Termination of appointment of Elizabeth Grace Chambers as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP01	Appointment of Mr Paul Geddes as a director on 6 October 2023	View PDF Appointment of Mr Paul Geddes as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Christopher Woodhouse as a director on 11 August 2023	View PDF Termination of appointment of Christopher Woodhouse as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 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 - 23 pages (23 pages)

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