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Company number 03159613

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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 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 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 - 9 pages (9 pages) Download iXBRL
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Dec 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)
28 Jun 2021	MR01	Registration of charge 031596130003, created on 23 June 2021	View PDF Registration of charge 031596130003, created on 23 June 2021 - link opens in a new window - 32 pages (32 pages)
26 Apr 2021	AP01	Appointment of Mr Oliver Cheney as a director on 6 January 2021	View PDF Appointment of Mr Oliver Cheney as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AP01	Appointment of Lindsay Kathryn Wilkinson as a director on 1 September 2020	View PDF Appointment of Lindsay Kathryn Wilkinson as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH03	Secretary's details changed for Mrs Elisabeth Johnson on 11 September 2020	View PDF Secretary's details changed for Mrs Elisabeth Johnson on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AP01	Appointment of Mr Ian Keith Clements as a director on 1 September 2020	View PDF Appointment of Mr Ian Keith Clements as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AP01	Appointment of Mr Aonghus Coinn Huntly Gordon as a director on 1 September 2020	View PDF Appointment of Mr Aonghus Coinn Huntly Gordon as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AP01	Appointment of Mrs Elisabeth Anne Johnson as a director on 1 September 2020	View PDF Appointment of Mrs Elisabeth Anne Johnson as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	TM01	Termination of appointment of Sita Rosalind Joanna Tennyson as a director on 1 September 2020	View PDF Termination of appointment of Sita Rosalind Joanna Tennyson as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	TM01	Termination of appointment of Sita Rosalind Joanna Tennyson as a director on 1 September 2020	View PDF Termination of appointment of Sita Rosalind Joanna Tennyson as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AP03	Appointment of Mrs Elisabeth Johnson as a secretary on 1 September 2020	View PDF Appointment of Mrs Elisabeth Johnson as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	TM01	Termination of appointment of Richard Derek Grover as a director on 1 September 2020	View PDF Termination of appointment of Richard Derek Grover as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	TM01	Termination of appointment of Surinder Hundal as a director on 1 September 2020	View PDF Termination of appointment of Surinder Hundal as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	TM02	Termination of appointment of Richard Derek Grover as a secretary on 1 September 2020	View PDF Termination of appointment of Richard Derek Grover as a secretary on 1 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	TM01	Termination of appointment of William James Embrey as a director on 1 September 2020	View PDF Termination of appointment of William James Embrey as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2020	AP01	Appointment of Ms Sita Rosalind Joanna Tennyson as a director on 15 March 2020	View PDF Appointment of Ms Sita Rosalind Joanna Tennyson as a director on 15 March 2020 - link opens in a new window - 2 pages (2 pages)

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