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Company number 03078614

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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)
06 Sep 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2024	AP01	Appointment of Mr Matthew John Smith as a director on 5 May 2024	View PDF Appointment of Mr Matthew John Smith as a director on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	TM01	Termination of appointment of Martin Richard Giles as a director on 24 April 2024	View PDF Termination of appointment of Martin Richard Giles as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2024	AP01	Appointment of Mr Neil Steven Buckley as a director on 24 April 2024	View PDF Appointment of Mr Neil Steven Buckley as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Philip Gurr as a director on 1 February 2024	View PDF Appointment of Mr Philip Gurr as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP01	Appointment of Mr Tristan Ross Alder as a director on 30 May 2023	View PDF Appointment of Mr Tristan Ross Alder as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Gary Thomas Johnson as a director on 30 May 2023	View PDF Appointment of Mr Gary Thomas Johnson as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Steven John Rollings as a director on 20 May 2023	View PDF Termination of appointment of Steven John Rollings as a director on 20 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Colin John Hallybone as a director on 20 May 2023	View PDF Termination of appointment of Colin John Hallybone as a director on 20 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Sally-Ann Jane Burgess O'donnell as a director on 20 May 2023	View PDF Termination of appointment of Sally-Ann Jane Burgess O'donnell as a director on 20 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Jonathan David O'donnell as a director on 20 May 2023	View PDF Termination of appointment of Jonathan David O'donnell as a director on 20 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Christopher Michael Duncombe as a director on 15 May 2023	View PDF Termination of appointment of Christopher Michael Duncombe as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CH01	Director's details changed for Mr Steven John Rollings on 9 May 2023	View PDF Director's details changed for Mr Steven John Rollings on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Steven John Rollings as a director on 17 April 2023	View PDF Appointment of Mr Steven John Rollings as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Colin John Hallybone as a director on 17 April 2023	View PDF Appointment of Mr Colin John Hallybone as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mrs Sally-Ann Jayne Burgess O'donnell as a director on 17 April 2023	View PDF Appointment of Mrs Sally-Ann Jayne Burgess O'donnell as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Jonathan David O'donnell as a director on 17 April 2023	View PDF Appointment of Mr Jonathan David O'donnell as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2022	PSC07	Cessation of Paul Markland as a person with significant control on 11 March 2021	View PDF Cessation of Paul Markland as a person with significant control on 11 March 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Clinton Russell Johnson as a director on 3 November 2022	View PDF Termination of appointment of Clinton Russell Johnson as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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