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Company number 08824811

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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)
02 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	PSC07	Cessation of Anthony Neil Tallis as a person with significant control on 17 September 2020	View PDF Cessation of Anthony Neil Tallis as a person with significant control on 17 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	PSC01	Notification of William Harry Gibbs as a person with significant control on 17 September 2020	View PDF Notification of William Harry Gibbs as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2020	PSC04	Change of details for Mr Anthony Neil Tallis as a person with significant control on 7 January 2020	View PDF Change of details for Mr Anthony Neil Tallis as a person with significant control on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with updates	View PDF Confirmation statement made on 23 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 23 December 2018 with updates	View PDF Confirmation statement made on 23 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	PSC04	Change of details for Mr Anthony Neil Tallis as a person with significant control on 1 February 2019	View PDF Change of details for Mr Anthony Neil Tallis as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM01	Termination of appointment of Adam James Ryan as a director on 13 November 2018	View PDF Termination of appointment of Adam James Ryan as a director on 13 November 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	View PDF Confirmation statement made on 23 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AP01	Appointment of Mr Adam James Ryan as a director on 2 January 2018	View PDF Appointment of Mr Adam James Ryan as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	TM01	Termination of appointment of Anthony Neil Tallis as a director on 2 January 2018	View PDF Termination of appointment of Anthony Neil Tallis as a director on 2 January 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AP01	Appointment of Mr William Harry Gibbs as a director on 2 January 2018	View PDF Appointment of Mr William Harry Gibbs as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CH01	Director's details changed for Mr Anthony Neil Tallis on 20 November 2017	View PDF Director's details changed for Mr Anthony Neil Tallis on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19 - link opens in a new window - 3 pages (3 pages)

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