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Company number 03217418

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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)
30 Jul 2024	TM01	Termination of appointment of Laura Jane Voyle as a director on 29 July 2024	View PDF Termination of appointment of Laura Jane Voyle as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of Caroline Edwards as a director on 3 June 2024	View PDF Termination of appointment of Caroline Edwards as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
31 May 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)
27 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 - 76 pages (76 pages)
16 Nov 2023	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 - 16 pages (16 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Jul 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	TM01	Termination of appointment of Louise Jane Ravenscroft as a director on 5 June 2023	View PDF Termination of appointment of Louise Jane Ravenscroft as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP01	Appointment of Mrs Caroline Ann Louise Jameson as a director on 30 January 2023	View PDF Appointment of Mrs Caroline Ann Louise Jameson as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Jason Richard Whyte as a director on 30 January 2023	View PDF Appointment of Mr Jason Richard Whyte as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Miss Angharad Louise Hughes as a director on 30 January 2023	View PDF Appointment of Miss Angharad Louise Hughes as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mrs Caroline Edwards as a director on 5 December 2022	View PDF Appointment of Mrs Caroline Edwards as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
08 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 - 37 pages (37 pages)
27 Sep 2022	AP01	Appointment of Mr Hugh Gregory as a director on 26 July 2022	View PDF Appointment of Mr Hugh Gregory as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mrs Catherine Lombardo as a director on 26 September 2022	View PDF Appointment of Mrs Catherine Lombardo as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Justin Singleton-Campbell as a director on 25 July 2022	View PDF Termination of appointment of Justin Singleton-Campbell as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	TM01	Termination of appointment of Emily Fleur Brett as a director on 30 May 2022	View PDF Termination of appointment of Emily Fleur Brett as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM01	Termination of appointment of Mark Jonathan Douglas Campbell as a director on 28 September 2021	View PDF Termination of appointment of Mark Jonathan Douglas Campbell as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
10 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 - 66 pages (66 pages)
04 Aug 2021	AP01	Appointment of Mr Ross Henley as a director on 26 July 2021	View PDF Appointment of Mr Ross Henley as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mrs Louise Jane Ravenscroft as a director on 26 July 2021	View PDF Appointment of Mrs Louise Jane Ravenscroft as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	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 - 28 pages (28 pages)
07 Oct 2020	TM01	Termination of appointment of Neil Singleton-Campbell as a director on 7 October 2020	View PDF Termination of appointment of Neil Singleton-Campbell as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)

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