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Company number 06736499

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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)
27 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Oct 2022	TM02	Termination of appointment of Nigel John Watt as a secretary on 20 October 2022	View PDF Termination of appointment of Nigel John Watt as a secretary on 20 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Mr Nigel John Watt as a director on 20 October 2022	View PDF Appointment of Mr Nigel John Watt as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC07	Cessation of Nigel John Watt as a person with significant control on 11 May 2020	View PDF Cessation of Nigel John Watt as a person with significant control on 11 May 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Jun 2021	AP01	Appointment of Mr Keith Shiri as a director on 8 June 2021	View PDF Appointment of Mr Keith Shiri as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Emmanuel Mah as a director on 7 June 2021	View PDF Termination of appointment of Emmanuel Mah as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 1,850	View PDF Statement of capital following an allotment of shares on 11 May 2020 GBP 1,850 - link opens in a new window - 3 pages (3 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020	AP01	Appointment of Mr George Toby Fell Milner as a director on 14 May 2020	View PDF Appointment of Mr George Toby Fell Milner as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC01	Notification of George Toby Fell Milner as a person with significant control on 11 May 2020	View PDF Notification of George Toby Fell Milner as a person with significant control on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Apr 2019	TM01	Termination of appointment of Pauline Dodgson-Katiyo as a director on 15 April 2019	View PDF Termination of appointment of Pauline Dodgson-Katiyo as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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