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Company number 03121688

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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)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	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 - 26 pages (26 pages)
08 Jan 2024	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
07 Dec 2022	AP01	Appointment of Miss Sandra Ethel Meredith as a director on 16 November 2021	View PDF Appointment of Miss Sandra Ethel Meredith as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mr Athol Halle as a director on 16 November 2021	View PDF Appointment of Mr Athol Halle as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP01	Appointment of Ms Hannah Cydnie as a director on 16 November 2021	View PDF Appointment of Ms Hannah Cydnie as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Simone Kane as a director on 12 November 2020	View PDF Termination of appointment of Simone Kane as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Sarah Helen Archer as a director on 12 November 2020	View PDF Termination of appointment of Sarah Helen Archer as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
30 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 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 - 21 pages (21 pages)
12 Nov 2020	AP01	Appointment of Mrs Sarah Helen Archer as a director on 4 February 2020	View PDF Appointment of Mrs Sarah Helen Archer as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	TM01	Termination of appointment of Frida Helena Gustafsson as a director on 27 October 2020	View PDF Termination of appointment of Frida Helena Gustafsson as a director on 27 October 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
26 Nov 2019	AP01	Appointment of Ms Frida Helena Gustafsson as a director on 29 October 2019	View PDF Appointment of Ms Frida Helena Gustafsson as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AP01	Appointment of Ms Simone Kane as a director on 29 October 2019	View PDF Appointment of Ms Simone Kane as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AP01	Appointment of Mr Robert James Gentles as a director on 29 October 2019	View PDF Appointment of Mr Robert James Gentles as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	TM01	Termination of appointment of Dougal Tyrie as a director on 19 October 2019	View PDF Termination of appointment of Dougal Tyrie as a director on 19 October 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	TM01	Termination of appointment of Zoe Simone Brinkworth as a director on 29 October 2019	View PDF Termination of appointment of Zoe Simone Brinkworth as a director on 29 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)

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