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Company number 03144903

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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)
09 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 14 pages (14 pages)
21 Nov 2024	AP01	Appointment of Mr Edward Graham Jones as a director on 5 November 2024	View PDF Appointment of Mr Edward Graham Jones as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	TM01	Termination of appointment of Melvyn John Edwards as a director on 5 November 2024	View PDF Termination of appointment of Melvyn John Edwards as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	TM01	Termination of appointment of Sylvia Mary Goddard as a director on 5 November 2024	View PDF Termination of appointment of Sylvia Mary Goddard as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AP01	Appointment of Mrs Sandra Mckenzie Thynne as a director on 5 November 2024	View PDF Appointment of Mrs Sandra Mckenzie Thynne as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
09 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of Mrs Pearl Lesley Elvin as a director on 28 November 2023	View PDF Appointment of Mrs Pearl Lesley Elvin as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
07 May 2023	TM01	Termination of appointment of Adrienne Eleanor Capps as a director on 2 May 2023	View PDF Termination of appointment of Adrienne Eleanor Capps as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Mrs Ena Joan Purling as a director on 2 May 2023	View PDF Appointment of Mrs Ena Joan Purling as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2023	AP03	Appointment of Mrs Ena Purling as a secretary on 17 January 2023	View PDF Appointment of Mrs Ena Purling as a secretary on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2023	TM02	Termination of appointment of Janice Sutherland Mckellar as a secretary on 17 January 2023	View PDF Termination of appointment of Janice Sutherland Mckellar as a secretary on 17 January 2023 - link opens in a new window - 1 page (1 page)
21 Jan 2023	TM01	Termination of appointment of Audrey Ellen Beales as a director on 17 January 2023	View PDF Termination of appointment of Audrey Ellen Beales as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AP01	Appointment of Ms Susan Pope as a director on 20 September 2022	View PDF Appointment of Ms Susan Pope as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages)
03 Dec 2022	TM01	Termination of appointment of Jennifer Anne Flitton as a director on 28 November 2022	View PDF Termination of appointment of Jennifer Anne Flitton as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Mrs Hilary Joan Last as a director on 25 April 2022	View PDF Appointment of Mrs Hilary Joan Last as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
30 Jun 2021	TM01	Termination of appointment of Janice Sutherland Mckellar as a director on 21 June 2021	View PDF Termination of appointment of Janice Sutherland Mckellar as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Christina May Ward as a director on 1 March 2021	View PDF Termination of appointment of Christina May Ward as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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