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Company number 04752688

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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)
20 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
10 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AP03	Appointment of Mr Jean-Philippe Verplancke as a secretary on 2 May 2024	View PDF Appointment of Mr Jean-Philippe Verplancke as a secretary on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM02	Termination of appointment of Charlie James Wilkins as a secretary on 1 April 2024	View PDF Termination of appointment of Charlie James Wilkins as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Mrs Alexandra Emma Hall as a director on 2 February 2024	View PDF Appointment of Mrs Alexandra Emma Hall as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Charles James Wilkins as a director on 2 February 2024	View PDF Termination of appointment of Charles James Wilkins as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CH03	Secretary's details changed for Mr Charles James Wilkins on 2 February 2024	View PDF Secretary's details changed for Mr Charles James Wilkins on 2 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP03	Appointment of Mr Charles James Wilkins as a secretary on 2 February 2024	View PDF Appointment of Mr Charles James Wilkins as a secretary on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr Gregory Simon Causer as a director on 2 February 2024	View PDF Appointment of Mr Gregory Simon Causer as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Richard Jonathon Gilham as a director on 2 February 2024	View PDF Termination of appointment of Richard Jonathon Gilham as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM02	Termination of appointment of Bryony Grace Andrews as a secretary on 2 February 2024	View PDF Termination of appointment of Bryony Grace Andrews as a secretary on 2 February 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Mr Charles James Wilkins as a director on 28 October 2023	View PDF Appointment of Mr Charles James Wilkins as a director on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 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 - 23 pages (23 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AP01	Appointment of Mr Eoin Angus Murray as a director on 2 February 2023	View PDF Appointment of Mr Eoin Angus Murray as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of John Charles Gent as a director on 2 February 2023	View PDF Termination of appointment of John Charles Gent as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM01	Termination of appointment of Daniel Derek James Brice as a director on 2 February 2023	View PDF Termination of appointment of Daniel Derek James Brice as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 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 - 16 pages (16 pages)
22 Mar 2022	AP01	Appointment of Mr John Charles Gent as a director on 3 February 2022	View PDF Appointment of Mr John Charles Gent as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AP01	Appointment of Ms Philippa Meerloo-Jones as a director on 3 February 2022	View PDF Appointment of Ms Philippa Meerloo-Jones as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AP01	Appointment of Mrs Caroline Louise Young as a director on 3 February 2022	View PDF Appointment of Mrs Caroline Louise Young as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	TM01	Termination of appointment of Caro Phoebe Wedgwood as a director on 3 February 2022	View PDF Termination of appointment of Caro Phoebe Wedgwood as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	TM01	Termination of appointment of Greg Simon Causer as a director on 3 February 2022	View PDF Termination of appointment of Greg Simon Causer as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
28 Apr 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 - 16 pages (16 pages)

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