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Company number 05363796

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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)
19 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2023	TM01	Termination of appointment of Alexander Ronald Kent as a director on 12 May 2023	View PDF Termination of appointment of Alexander Ronald Kent as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	TM01	Termination of appointment of Jacek Czeslaw Chudy as a director on 17 January 2022	View PDF Termination of appointment of Jacek Czeslaw Chudy as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2021	PSC04	Change of details for Mr Mark Oliver John Brown as a person with significant control on 30 November 2021	View PDF Change of details for Mr Mark Oliver John Brown as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2019	TM01	Termination of appointment of John Nicholas Howard as a director on 29 October 2019	View PDF Termination of appointment of John Nicholas Howard as a director on 29 October 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2018	PSC04	Change of details for Mr Robert James Nugent as a person with significant control on 18 July 2018	View PDF Change of details for Mr Robert James Nugent as a person with significant control on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CH01	Director's details changed for Mr Robert James Nugent on 18 July 2018	View PDF Director's details changed for Mr Robert James Nugent on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 10 pages (10 pages)
24 Feb 2017	CH01	Director's details changed for Jacek Czeslaw Chudy on 6 April 2016	View PDF Director's details changed for Jacek Czeslaw Chudy on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	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 - 13 pages (13 pages)
04 Aug 2016	AP01	Appointment of Mr John Nicholas Howard as a director on 1 August 2016	View PDF Appointment of Mr John Nicholas Howard as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)

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