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Company number 03242709

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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)
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
21 Aug 2024	AP01	Appointment of Mr John Whale as a director on 17 July 2024	View PDF Appointment of Mr John Whale as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Marcus Self as a director on 23 May 2024	View PDF Termination of appointment of Marcus Self as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Mrs Alison Lewis as a director on 23 May 2024	View PDF Appointment of Mrs Alison Lewis as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Aline Hicks as a director on 22 February 2024	View PDF Termination of appointment of Aline Hicks as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM01	Termination of appointment of Mike Ciccone as a director on 22 February 2024	View PDF Termination of appointment of Mike Ciccone as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	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 - 20 pages (20 pages)
05 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	TM01	Termination of appointment of Belinda Naiken-Payne as a director on 8 February 2023	View PDF Termination of appointment of Belinda Naiken-Payne as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM02	Termination of appointment of Marcus Self as a secretary on 8 February 2023	View PDF Termination of appointment of Marcus Self as a secretary on 8 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 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 - 20 pages (20 pages)
29 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Oct 2022	AP01	Appointment of Mr Denis Palmer as a director on 26 October 2022	View PDF Appointment of Mr Denis Palmer as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Mike Ciccone as a director on 27 July 2022	View PDF Appointment of Mr Mike Ciccone as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Brian Derek Fox as a director on 27 July 2022	View PDF Appointment of Mr Brian Derek Fox as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 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 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	TM01	Termination of appointment of Julie Ann Lawton as a director on 27 October 2021	View PDF Termination of appointment of Julie Ann Lawton as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	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 - 18 pages (18 pages)
18 Jan 2021	TM01	Termination of appointment of Keith Barnes as a director on 15 January 2021	View PDF Termination of appointment of Keith Barnes as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AP01	Appointment of Mr Keith Barnes as a director on 23 January 2020	View PDF Appointment of Mr Keith Barnes as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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