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Company number 02903642

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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)
14 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
18 Dec 2023	AP01	Appointment of Ms Annemari Merilainen-Ottridge as a director on 1 September 2023	View PDF Appointment of Ms Annemari Merilainen-Ottridge as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Eloise Huddleston as a director on 30 August 2023	View PDF Termination of appointment of Eloise Huddleston as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CH01	Director's details changed for Mr Peter Malcolm Taylor on 17 April 2022	View PDF Director's details changed for Mr Peter Malcolm Taylor on 17 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
04 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP01	Appointment of Mr John Philip Wallace as a director on 10 February 2022	View PDF Appointment of Mr John Philip Wallace as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AP01	Appointment of Ms Eloise Huddleston as a director on 10 February 2022	View PDF Appointment of Ms Eloise Huddleston as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
23 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 09/10/2012	View PDF Resolutions RES13 ‐ Co business 09/10/2012 - link opens in a new window - 1 page (1 page)
23 Sep 2021	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 - 1 page (1 page)
14 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
11 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	TM01	Termination of appointment of Anne Hignell as a director on 9 March 2021	View PDF Termination of appointment of Anne Hignell as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AP01	Appointment of Mr Peter Taylor as a director on 30 November 2020	View PDF Appointment of Mr Peter Taylor as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Mr Gary Caseberry as a director on 30 November 2020	View PDF Appointment of Mr Gary Caseberry as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CH01	Director's details changed for Mr Nicholas Latham on 22 May 2020	View PDF Director's details changed for Mr Nicholas Latham on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CH01	Director's details changed for Anne Hignell on 22 May 2020	View PDF Director's details changed for Anne Hignell on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CH01	Director's details changed for Mrs Julie Caroline Caseberry on 22 May 2020	View PDF Director's details changed for Mrs Julie Caroline Caseberry on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	TM01	Termination of appointment of Derek Oliver Bird as a director on 9 March 2020	View PDF Termination of appointment of Derek Oliver Bird as a director on 9 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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