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Company number 03197785

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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)
10 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 14 May 2023	View PDF Total exemption full accounts made up to 14 May 2023 - link opens in a new window - 19 pages (19 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 15 May 2022	View PDF Total exemption full accounts made up to 15 May 2022 - link opens in a new window - 19 pages (19 pages)
10 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 16 May 2021	View PDF Total exemption full accounts made up to 16 May 2021 - link opens in a new window - 19 pages (19 pages)
11 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Total exemption full accounts made up to 17 May 2020	View PDF Total exemption full accounts made up to 17 May 2020 - link opens in a new window - 18 pages (18 pages)
10 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Total exemption full accounts made up to 19 May 2019	View PDF Total exemption full accounts made up to 19 May 2019 - link opens in a new window - 18 pages (18 pages)
08 Jul 2019	TM01	Termination of appointment of Charlotte Louise Bourke as a director on 7 July 2019	View PDF Termination of appointment of Charlotte Louise Bourke as a director on 7 July 2019 - link opens in a new window - 1 page (1 page)
12 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 20 May 2018	View PDF Total exemption full accounts made up to 20 May 2018 - link opens in a new window - 18 pages (18 pages)
18 Jul 2018	AP01	Appointment of Mr David Paul Andrew Hall as a director on 18 July 2018	View PDF Appointment of Mr David Paul Andrew Hall as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 21 May 2017	View PDF Total exemption full accounts made up to 21 May 2017 - link opens in a new window - 18 pages (18 pages)
11 May 2017	AA	Total exemption full accounts made up to 15 May 2016	View PDF Total exemption full accounts made up to 15 May 2016 - link opens in a new window - 19 pages (19 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2017	AA01	Previous accounting period shortened from 18 May 2016 to 17 May 2016	View PDF Previous accounting period shortened from 18 May 2016 to 17 May 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 9 May 2016 no member list	View PDF Annual return made up to 9 May 2016 no member list - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	AA	Total exemption full accounts made up to 17 May 2015	View PDF Total exemption full accounts made up to 17 May 2015 - link opens in a new window - 16 pages (16 pages)
30 Jun 2015	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 - 35 pages (35 pages)
11 May 2015	AR01	Annual return made up to 9 May 2015 no member list	View PDF Annual return made up to 9 May 2015 no member list - link opens in a new window - 6 pages (6 pages)
11 May 2015	AP01	Appointment of Ms Barbara Ann Brown as a director on 22 April 2015	View PDF Appointment of Ms Barbara Ann Brown as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AP01	Appointment of Mr Charles Dacres as a director on 22 April 2015	View PDF Appointment of Mr Charles Dacres as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)

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