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Company number 03094905

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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)
02 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	TM01	Termination of appointment of Annette Alexandrina Richards as a director on 21 March 2024	View PDF Termination of appointment of Annette Alexandrina Richards as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of Emma Victoria Tronson as a director on 8 March 2024	View PDF Termination of appointment of Emma Victoria Tronson as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
21 Oct 2023	AP01	Appointment of Mrs Emma Victoria Tronson as a director on 19 October 2023	View PDF Appointment of Mrs Emma Victoria Tronson as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2023	AP01	Appointment of Mr Stuart James Young as a director on 19 October 2023	View PDF Appointment of Mr Stuart James Young as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
30 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)
12 Jun 2023	TM01	Termination of appointment of Fraser Robert Battye as a director on 9 June 2023	View PDF Termination of appointment of Fraser Robert Battye as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Marcia Jennifer Springer as a director on 11 November 2022	View PDF Termination of appointment of Marcia Jennifer Springer as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 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 - 30 pages (30 pages)
24 Oct 2022	AP01	Appointment of Ms Catherine Groom as a director on 20 October 2022	View PDF Appointment of Ms Catherine Groom as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Miss Holly Ann Pyke as a director on 29 September 2022	View PDF Appointment of Miss Holly Ann Pyke as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mrs Annette Alexandrina Richards as a director on 29 September 2022	View PDF Appointment of Mrs Annette Alexandrina Richards as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
01 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)
03 Aug 2022	AP01	Appointment of Mr Stephen Brian Partridge as a director on 21 July 2022	View PDF Appointment of Mr Stephen Brian Partridge as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Heather Doreen Rhodes Schreiner as a director on 26 November 2021	View PDF Termination of appointment of Heather Doreen Rhodes Schreiner as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Mary Jude Bogie as a director on 19 November 2021	View PDF Termination of appointment of Mary Jude Bogie as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
03 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	TM02	Termination of appointment of Martin Laurence Chidgey as a secretary on 31 March 2020	View PDF Termination of appointment of Martin Laurence Chidgey as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)

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