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Company number 03198371

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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)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	PSC05	Change of details for Symphonie Limited as a person with significant control on 10 May 2024	View PDF Change of details for Symphonie Limited as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC02	Notification of Symphonie Limited as a person with significant control on 31 October 2023	View PDF Notification of Symphonie Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC07	Cessation of Luke Richard Jay as a person with significant control on 31 October 2023	View PDF Cessation of Luke Richard Jay as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR01	Registration of charge 031983710001, created on 30 November 2023	View PDF Registration of charge 031983710001, created on 30 November 2023 - link opens in a new window - 28 pages (28 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	PSC07	Cessation of John Henry Keith Slater as a person with significant control on 31 January 2020	View PDF Cessation of John Henry Keith Slater as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2021	PSC07	Cessation of Christine Mary Dawson Slater as a person with significant control on 31 January 2020	View PDF Cessation of Christine Mary Dawson Slater as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2021	PSC01	Notification of Luke Richard Jay as a person with significant control on 31 January 2020	View PDF Notification of Luke Richard Jay as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages)
23 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AP01	Appointment of Mr Luke Jay as a director on 31 January 2020	View PDF Appointment of Mr Luke Jay as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 150 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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