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Company number 03175954

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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)
26 Sep 2024	AP01	Appointment of Mrs Irene Grovenstein as a director on 25 September 2024	View PDF Appointment of Mrs Irene Grovenstein as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Vivien Ruth Harrison as a director on 25 September 2024	View PDF Termination of appointment of Vivien Ruth Harrison as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	CH01	Director's details changed for Madeleine Horner on 30 July 2024	View PDF Director's details changed for Madeleine Horner on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Madeleine Horner as a director on 30 July 2024	View PDF Appointment of Madeleine Horner as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	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 - 15 pages (15 pages)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
15 Apr 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 - 13 pages (13 pages)
05 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 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 - 13 pages (13 pages)
11 Jun 2021	AP01	Appointment of Mrs Ruth Hinton as a director on 10 June 2021	View PDF Appointment of Mrs Ruth Hinton as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM01	Termination of appointment of Sarah Katie Whiddett as a director on 10 June 2021	View PDF Termination of appointment of Sarah Katie Whiddett as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	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)
21 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AP01	Appointment of Miss Vivien Ruth Harrison as a director on 24 January 2020	View PDF Appointment of Miss Vivien Ruth Harrison as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
07 Oct 2019	TM01	Termination of appointment of Carolyn Russell as a director on 7 October 2019	View PDF Termination of appointment of Carolyn Russell as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	TM01	Termination of appointment of Daniel Hayes as a director on 7 October 2019	View PDF Termination of appointment of Daniel Hayes as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	TM01	Termination of appointment of Felicity Joyce as a director on 7 October 2019	View PDF Termination of appointment of Felicity Joyce as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	TM01	Termination of appointment of Richard William Drury as a director on 7 October 2019	View PDF Termination of appointment of Richard William Drury as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	TM01	Termination of appointment of Vivien Ruth Harrison as a director on 7 October 2019	View PDF Termination of appointment of Vivien Ruth Harrison as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)

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