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Company number 07471644

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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)
28 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 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 - 22 pages (22 pages)
17 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of Alan Mccarthy-Wyper as a director on 10 January 2023	View PDF Termination of appointment of Alan Mccarthy-Wyper as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	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)
06 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CH01	Director's details changed for Mr Darren Craig Cruickshank on 17 January 2022	View PDF Director's details changed for Mr Darren Craig Cruickshank on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 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 - 26 pages (26 pages)
01 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AP01	Appointment of Mr Darren Craig Cruickshank as a director on 22 March 2021	View PDF Appointment of Mr Darren Craig Cruickshank as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	MR04	Satisfaction of charge 074716440004 in full	View PDF Satisfaction of charge 074716440004 in full - link opens in a new window - 1 page (1 page)
09 Nov 2020	MR04	Satisfaction of charge 074716440003 in full	View PDF Satisfaction of charge 074716440003 in full - link opens in a new window - 1 page (1 page)
09 Nov 2020	MR04	Satisfaction of charge 074716440002 in full	View PDF Satisfaction of charge 074716440002 in full - link opens in a new window - 1 page (1 page)
09 Nov 2020	MR04	Satisfaction of charge 074716440001 in full	View PDF Satisfaction of charge 074716440001 in full - link opens in a new window - 1 page (1 page)
06 Nov 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 - 27 pages (27 pages)
16 Oct 2020	MR01	Registration of charge 074716440004, created on 15 October 2020	View PDF Registration of charge 074716440004, created on 15 October 2020 - link opens in a new window - 34 pages (34 pages)
21 Aug 2020	MR01	Registration of charge 074716440003, created on 20 August 2020	View PDF Registration of charge 074716440003, created on 20 August 2020 - link opens in a new window - 34 pages (34 pages)
09 Apr 2020	TM01	Termination of appointment of Nicholas Charles Gilman as a director on 8 April 2020	View PDF Termination of appointment of Nicholas Charles Gilman as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	MR01	Registration of charge 074716440002, created on 19 July 2019	View PDF Registration of charge 074716440002, created on 19 July 2019 - link opens in a new window - 35 pages (35 pages)
15 May 2019	AP01	Appointment of Mr Nick Gilman as a director on 14 May 2019	View PDF Appointment of Mr Nick Gilman as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AP01	Appointment of Mr Alan Mccarthy-Wyper as a director on 14 May 2019	View PDF Appointment of Mr Alan Mccarthy-Wyper as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2019	MR01	Registration of charge 074716440001, created on 22 February 2019	View PDF Registration of charge 074716440001, created on 22 February 2019 - link opens in a new window - 33 pages (33 pages)

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