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Company number 03204952

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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)
24 Sep 2024	AP01	Appointment of Reverend David Stephenson as a director on 18 September 2024	View PDF Appointment of Reverend David Stephenson as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	RP04AP01	Second filing for the appointment of Mr Paul Andrew Clark as a director	View PDF Second filing for the appointment of Mr Paul Andrew Clark as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of Iwona Lebiedowicz as a director on 26 June 2024	View PDF Termination of appointment of Iwona Lebiedowicz as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AP01	Appointment of Mrs Nicola Jane Richardson as a director on 21 February 2024	View PDF Appointment of Mrs Nicola Jane Richardson as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	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 - 17 pages (17 pages)
01 Aug 2023	TM01	Termination of appointment of Elisabeth Ward as a director on 19 July 2023	View PDF Termination of appointment of Elisabeth Ward as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 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 - 17 pages (17 pages)
29 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 16 pages (16 pages)
15 Dec 2021	AP01	Appointment of Reverend Sally Ann Clifton as a director on 2 December 2021	View PDF Appointment of Reverend Sally Ann Clifton as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Nov 2021	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 - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2021	AP03	Appointment of Mr Michael John Sharp as a secretary on 17 February 2021	View PDF Appointment of Mr Michael John Sharp as a secretary on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM02	Termination of appointment of Michael Clarke as a secretary on 17 February 2021	View PDF Termination of appointment of Michael Clarke as a secretary on 17 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr Michael John Sharp as a director on 17 February 2021	View PDF Appointment of Mr Michael John Sharp as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM01	Termination of appointment of Michael Clarke as a director on 4 November 2020	View PDF Termination of appointment of Michael Clarke as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	PSC07	Cessation of Michael Clarke as a person with significant control on 4 November 2020	View PDF Cessation of Michael Clarke as a person with significant control on 4 November 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2020	TM01	Termination of appointment of Suzanne Elaine Rose as a director on 20 July 2020	View PDF Termination of appointment of Suzanne Elaine Rose as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	TM01	Termination of appointment of Neil Vickers as a director on 20 July 2019	View PDF Termination of appointment of Neil Vickers as a director on 20 July 2019 - link opens in a new window - 1 page (1 page)

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