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Company number 03036965

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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)
21 Nov 2024	TM01	Termination of appointment of Jeremy Roy Dickinson as a director on 29 October 2024	View PDF Termination of appointment of Jeremy Roy Dickinson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP01	Appointment of Neela Louise Pether as a director on 1 August 2024	View PDF Appointment of Neela Louise Pether as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CH01	Director's details changed for Robert Charles Barker on 6 February 2024	View PDF Director's details changed for Robert Charles Barker on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CH01	Director's details changed for Robert Charles Barker on 6 February 2024	View PDF Director's details changed for Robert Charles Barker on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	MR04	Satisfaction of charge 030369650015 in full	View PDF Satisfaction of charge 030369650015 in full - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CH01	Director's details changed for Mr Melvin Roy Childs on 6 February 2023	View PDF Director's details changed for Mr Melvin Roy Childs on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Claire Jennifer Fielder as a director on 13 January 2023	View PDF Termination of appointment of Claire Jennifer Fielder as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
14 Oct 2021	CH01	Director's details changed for Claire Jennifer Fielder on 14 October 2021	View PDF Director's details changed for Claire Jennifer Fielder on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Robert Charles Barker on 14 October 2021	View PDF Director's details changed for Robert Charles Barker on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CH01	Director's details changed for Claire Jennifer Fielder on 28 September 2021	View PDF Director's details changed for Claire Jennifer Fielder on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CH03	Secretary's details changed for Melvin Roy Childs on 19 January 2021	View PDF Secretary's details changed for Melvin Roy Childs on 19 January 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2020	MR01	Registration of charge 030369650015, created on 30 June 2020	View PDF Registration of charge 030369650015, created on 30 June 2020 - link opens in a new window - 56 pages (56 pages)
27 Apr 2020	CH01	Director's details changed for Mr Jeremy Roy Dickinson on 27 April 2020	View PDF Director's details changed for Mr Jeremy Roy Dickinson on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	CH01	Director's details changed for Miss Gemma Clare Weir on 7 September 2019	View PDF Director's details changed for Miss Gemma Clare Weir on 7 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 31 pages (31 pages)
29 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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