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Company number 01867610

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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)
16 Jun 2025	CS01	Confirmation statement made on 7 June 2025 with no updates	View PDF Confirmation statement made on 7 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2025	CH01	Director's details changed for Mr Grégory Havret on 10 March 2025	View PDF Director's details changed for Mr Grégory Havret on 10 March 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2025	AP01	Appointment of Mr Grégory Havret as a director on 10 March 2025	View PDF Appointment of Mr Grégory Havret as a director on 10 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	TM01	Termination of appointment of Mark Adrian Roe as a director on 31 December 2024	View PDF Termination of appointment of Mark Adrian Roe as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	CH01	Director's details changed for Mr Christopher Lars Henrik Hanell on 1 March 2024	View PDF Director's details changed for Mr Christopher Lars Henrik Hanell on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
13 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
08 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AP01	Appointment of Abdulla Saeed Juma Alnaboodah as a director on 1 May 2023	View PDF Appointment of Abdulla Saeed Juma Alnaboodah as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Paul Stewart Lawrie as a director on 12 January 2023	View PDF Termination of appointment of Paul Stewart Lawrie as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of David Gay Williams as a director on 31 December 2022	View PDF Termination of appointment of David Gay Williams as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Paul Noel Mcginley as a director on 31 December 2022	View PDF Termination of appointment of Paul Noel Mcginley as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
16 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Mr Paul Stewart Lawrie as a director on 1 January 2022	View PDF Appointment of Mr Paul Stewart Lawrie as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of David Jones as a director on 31 December 2021	View PDF Termination of appointment of David Jones as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of David John Russell as a director on 31 December 2021	View PDF Termination of appointment of David John Russell as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
19 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	CH01	Director's details changed for Mr Christopher Lars Henrik Hanell on 1 June 2020	View PDF Director's details changed for Mr Christopher Lars Henrik Hanell on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CH01	Director's details changed for Mr David Gay Williams on 28 February 2021	View PDF Director's details changed for Mr David Gay Williams on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mr Jay Monahan as a director on 29 January 2021	View PDF Appointment of Mr Jay Monahan as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)

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