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Company number 09147037

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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)
29 Apr 2025	AA01	Previous accounting period shortened from 31 December 2025 to 31 December 2024	View PDF Previous accounting period shortened from 31 December 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2025	AA01	Current accounting period extended from 31 July 2025 to 31 December 2025	View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2024	TM01	Termination of appointment of Shawn Lankton as a director on 8 November 2023	View PDF Termination of appointment of Shawn Lankton as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP01	Appointment of Mr Simon Peter Azzopardi as a director on 8 November 2023	View PDF Appointment of Mr Simon Peter Azzopardi as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CH01	Director's details changed for Mr Shawn Lankton on 19 June 2023	View PDF Director's details changed for Mr Shawn Lankton on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023	View PDF Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2020	TM01	Termination of appointment of Thomas Julian Krane as a director on 1 December 2020	View PDF Termination of appointment of Thomas Julian Krane as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Michael Anthony Morrison as a director on 1 December 2020	View PDF Termination of appointment of Michael Anthony Morrison as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Shawn Lankton as a director on 16 November 2020	View PDF Appointment of Mr Shawn Lankton as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2019	TM01	Termination of appointment of David Moran as a director on 22 October 2019	View PDF Termination of appointment of David Moran as a director on 22 October 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	AP01	Appointment of Mr Michael Anthony Morrison as a director on 22 October 2019	View PDF Appointment of Mr Michael Anthony Morrison as a director on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	TM01	Termination of appointment of Stewart Connors as a director on 31 December 2018	View PDF Termination of appointment of Stewart Connors as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2019	TM01	Termination of appointment of Brendan Clarke as a director on 31 December 2018	View PDF Termination of appointment of Brendan Clarke as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 7 pages (7 pages)

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