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Company number 03142188

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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)
16 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2024	TM02	Termination of appointment of Peter David Lush as a secretary on 16 November 2024	View PDF Termination of appointment of Peter David Lush as a secretary on 16 November 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP03	Appointment of Mrs Tatiana Buynovskaya as a secretary on 15 January 2024	View PDF Appointment of Mrs Tatiana Buynovskaya as a secretary on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2022	TM01	Termination of appointment of Colin Flower as a director on 10 June 2022	View PDF Termination of appointment of Colin Flower as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2020	AP01	Appointment of Ms Millicent Christian as a director on 12 October 2020	View PDF Appointment of Ms Millicent Christian as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2019	TM01	Termination of appointment of Louisa Emillien Felix Stanislas as a director on 15 July 2019	View PDF Termination of appointment of Louisa Emillien Felix Stanislas as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	TM01	Termination of appointment of Louisa Emillien Felix Stanislas as a director on 31 July 2018	View PDF Termination of appointment of Louisa Emillien Felix Stanislas as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AP01	Appointment of Ms Louisa Emillien Felix Stanislas as a director on 16 July 2018	View PDF Appointment of Ms Louisa Emillien Felix Stanislas as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AP01	Appointment of Mr Colin Flower as a director on 13 November 2017	View PDF Appointment of Mr Colin Flower as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	TM01	Termination of appointment of Maya Farida Fidele Alva as a director on 13 November 2017	View PDF Termination of appointment of Maya Farida Fidele Alva as a director on 13 November 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AP01	Appointment of Ms Kathleen Hayes as a director on 17 July 2017	View PDF Appointment of Ms Kathleen Hayes as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)

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