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Company number 12574861

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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)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	TM02	Termination of appointment of Joy Elizabeth Baldry as a secretary on 30 April 2024	View PDF Termination of appointment of Joy Elizabeth Baldry as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP03	Appointment of Stuart Kenneth Pain as a secretary on 30 April 2024	View PDF Appointment of Stuart Kenneth Pain as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Carlos Elvira as a director on 18 October 2023	View PDF Termination of appointment of Carlos Elvira as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
21 Sep 2023	AP01	Appointment of Caroline Jane Howard as a director on 15 August 2023	View PDF Appointment of Caroline Jane Howard as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
04 Jul 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
10 Sep 2021	AP01	Appointment of Stuart Kenneth Pain as a director on 25 August 2021	View PDF Appointment of Stuart Kenneth Pain as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	TM01	Termination of appointment of Sandra Elizabeth Margaret Forbes as a director on 7 May 2021	View PDF Termination of appointment of Sandra Elizabeth Margaret Forbes as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP03	Appointment of Joy Elizabeth Baldry as a secretary on 7 May 2021	View PDF Appointment of Joy Elizabeth Baldry as a secretary on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	TM02	Termination of appointment of Sandra Elizabeth Margaret Forbes as a secretary on 7 May 2021	View PDF Termination of appointment of Sandra Elizabeth Margaret Forbes as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	PSC07	Cessation of Sandra Elizabeth Margaret Forbes as a person with significant control on 1 February 2021	View PDF Cessation of Sandra Elizabeth Margaret Forbes as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	PSC07	Cessation of Samantha Richards as a person with significant control on 1 February 2021	View PDF Cessation of Samantha Richards as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	PSC07	Cessation of Carlos Elvira as a person with significant control on 1 February 2021	View PDF Cessation of Carlos Elvira as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Dominic Debaggis as a director on 1 February 2021	View PDF Appointment of Dominic Debaggis as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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