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Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 38
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

5 January 2024 Confirmation statement made on 5 January 2024 with no updates
5 January 2023 Confirmation statement made on 5 January 2023 with no updates
5 January 2022 Confirmation statement made on 5 January 2022 with no updates
5 January 2021 Confirmation statement made on 5 January 2021 with no updates
5 January 2020 Confirmation statement made on 5 January 2020 with updates
5 January 2019 Confirmation statement made on 5 January 2019 with no updates
5 January 2018 Confirmation statement made on 5 January 2018 with no updates
5 January 2017 Confirmation statement made on 5 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 24/04/2017.
5 January 2017 Confirmation statement made on 5 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 24/04/2017.

Annual Returns

5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
7 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
7 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
7 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
6 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
6 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
6 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
11 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
11 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
11 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
5 January 2009Return made up to 05/01/09; full list of members
5 January 2009Return made up to 05/01/09; full list of members
7 January 2008Return made up to 05/01/08; full list of members
7 January 2008Return made up to 05/01/08; full list of members
9 February 2007Return made up to 05/01/07; full list of members
9 February 2007Return made up to 05/01/07; full list of members
7 February 2006Return made up to 05/01/06; full list of members
7 February 2006Return made up to 05/01/06; full list of members
10 January 2005Return made up to 05/01/05; full list of members
10 January 2005Return made up to 05/01/05; full list of members
9 January 2004Return made up to 05/01/04; full list of members
9 January 2004Return made up to 05/01/04; full list of members
8 January 2003Return made up to 05/01/03; full list of members
8 January 2003Return made up to 05/01/03; full list of members
21 February 2002Return made up to 05/01/02; full list of members
  • 363(287) ‐ Registered office changed on 21/02/02
  • 363(353) ‐ Location of register of members address changed
21 February 2002Return made up to 05/01/02; full list of members
  • 363(287) ‐ Registered office changed on 21/02/02
  • 363(353) ‐ Location of register of members address changed
23 August 2001Return made up to 07/08/01; full list of members
  • 363(287) ‐ Registered office changed on 23/08/01
  • 363(353) ‐ Location of register of members address changed
23 August 2001Return made up to 07/08/01; full list of members
  • 363(287) ‐ Registered office changed on 23/08/01
  • 363(353) ‐ Location of register of members address changed
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