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THAT COMPANY CALLED IF LIMITED

Company number 08308334

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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)
11 Jun 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
26 Mar 2025	TM01	Termination of appointment of John Philip Calvert as a director on 15 March 2025	View PDF Termination of appointment of John Philip Calvert as a director on 15 March 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 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 - 19 pages (19 pages)
30 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	MR04	Satisfaction of charge 083083340001 in full	View PDF Satisfaction of charge 083083340001 in full - link opens in a new window - 1 page (1 page)
01 Jun 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 - 19 pages (19 pages)
03 Jan 2023	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 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 - 29 pages (29 pages) Download iXBRL
02 Feb 2022	SH06	Cancellation of shares. Statement of capital on 31 December 2021 GBP 300	View PDF Cancellation of shares. Statement of capital on 31 December 2021 GBP 300 - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	PSC01	Notification of John Philip Calvert as a person with significant control on 31 December 2021	View PDF Notification of John Philip Calvert as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	PSC01	Notification of Julian David Rhodes as a person with significant control on 31 December 2021	View PDF Notification of Julian David Rhodes as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 20 January 2022	View PDF Withdrawal of a person with significant control statement on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	MR01	Registration of charge 083083340002, created on 31 December 2021	View PDF Registration of charge 083083340002, created on 31 December 2021 - link opens in a new window - 52 pages (52 pages)
10 Jan 2022	MR01	Registration of charge 083083340003, created on 31 December 2021	View PDF Registration of charge 083083340003, created on 31 December 2021 - link opens in a new window - 51 pages (51 pages)
07 Jan 2022	AP01	Appointment of Mr Julian David Rhodes as a director on 31 December 2021	View PDF Appointment of Mr Julian David Rhodes as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Kim Kraft as a director on 31 December 2021	View PDF Termination of appointment of Kim Kraft as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Peter Sung-Yan Yu as a director on 31 December 2021	View PDF Termination of appointment of Peter Sung-Yan Yu as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Terrance Finley as a director on 31 December 2021	View PDF Termination of appointment of Terrance Finley as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 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 - 24 pages (24 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)

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THAT COMPANY CALLED IF LIMITED

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