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Company number 03103487

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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)
28 May 2020	CH03	Secretary's details changed for Mr Sam Walton on 9 March 2020	View PDF Secretary's details changed for Mr Sam Walton on 9 March 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AP03	Appointment of Mr Sam Walton as a secretary on 9 March 2020	View PDF Appointment of Mr Sam Walton as a secretary on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	TM02	Termination of appointment of Eleanor Jane Byrne-Rosengren as a secretary on 4 February 2020	View PDF Termination of appointment of Eleanor Jane Byrne-Rosengren as a secretary on 4 February 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AP01	Appointment of Mr Pempa Lobsang as a director on 16 April 2020	View PDF Appointment of Mr Pempa Lobsang as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AP01	Appointment of Mr Fredrick Rignold Hyde-Chambers as a director on 16 April 2020	View PDF Appointment of Mr Fredrick Rignold Hyde-Chambers as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AP01	Appointment of Mr Dalha Tsering as a director on 16 April 2020	View PDF Appointment of Mr Dalha Tsering as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Apr 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	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 - 2 pages (2 pages)
24 Apr 2020	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 - 2 pages (2 pages)
24 Apr 2020	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 - 2 pages (2 pages)
24 Apr 2020	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 - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
14 Oct 2019	TM01	Termination of appointment of Hanna Thomas as a director on 10 September 2019	View PDF Termination of appointment of Hanna Thomas as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
19 Dec 2018	AP01	Appointment of Ms Sian Watters as a director on 22 November 2018	View PDF Appointment of Ms Sian Watters as a director on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	TM01	Termination of appointment of Susan Catherine Byrne as a director on 16 January 2018	View PDF Termination of appointment of Susan Catherine Byrne as a director on 16 January 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
02 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AP01	Appointment of Ms Hanna Thomas as a director on 1 August 2017	View PDF Appointment of Ms Hanna Thomas as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
27 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2016	AP01	Appointment of Ms Bridget Burrows as a director on 10 August 2016	View PDF Appointment of Ms Bridget Burrows as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)

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