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Company number 03174431

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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)
17 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
01 May 2024	AP01	Appointment of Ms Rebecca Clara Jenkinson as a director on 17 April 2024	View PDF Appointment of Ms Rebecca Clara Jenkinson as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Mr Simon Roberts on 1 May 2024	View PDF Director's details changed for Mr Simon Roberts on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Ms Rebecca Kelly on 1 May 2024	View PDF Director's details changed for Ms Rebecca Kelly on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AP01	Appointment of Mr Andrew Simon Gosney as a director on 13 February 2024	View PDF Appointment of Mr Andrew Simon Gosney as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 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 - 21 pages (21 pages)
20 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AP01	Appointment of Ms Rebecca Kelly as a director on 13 December 2022	View PDF Appointment of Ms Rebecca Kelly as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Emma Helen Elstead as a director on 13 December 2022	View PDF Termination of appointment of Emma Helen Elstead as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
14 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 - 21 pages (21 pages)
25 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 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 - 21 pages (21 pages)
14 Jun 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	TM01	Termination of appointment of Tighe Martin Twomey as a director on 3 September 2020	View PDF Termination of appointment of Tighe Martin Twomey as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	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 - 21 pages (21 pages)
24 Sep 2020	AP01	Appointment of Mr Andy Bedson as a director on 13 August 2020	View PDF Appointment of Mr Andy Bedson as a director on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 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 - 20 pages (20 pages)
02 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	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 - 20 pages (20 pages)
06 Apr 2018	AD01	Registered office address changed from 10 Ironmonger Lane Ironmonger Lane London EC2V 8EY England to 10 Ironmonger Lane London EC2V 8EY on 6 April 2018	View PDF Registered office address changed from 10 Ironmonger Lane Ironmonger Lane London EC2V 8EY England to 10 Ironmonger Lane London EC2V 8EY on 6 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	TM01	Termination of appointment of Michael Patrick Kenny as a director on 11 January 2018	View PDF Termination of appointment of Michael Patrick Kenny as a director on 11 January 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-11 - link opens in a new window - 2 pages (2 pages)

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