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Company number 03250972

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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)
26 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AP01	Appointment of Mr David Carlyle Hughesdon as a director on 1 September 2024	View PDF Appointment of Mr David Carlyle Hughesdon as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Margaret Elizabeth Klestadt as a director on 7 September 2024	View PDF Termination of appointment of Margaret Elizabeth Klestadt as a director on 7 September 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM02	Termination of appointment of David Carlyle Hughesdon as a secretary on 22 April 2024	View PDF Termination of appointment of David Carlyle Hughesdon as a secretary on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP03	Appointment of Mrs Katherine Claire Shakespear Talbot as a secretary on 22 April 2024	View PDF Appointment of Mrs Katherine Claire Shakespear Talbot as a secretary on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 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 - 28 pages (28 pages)
18 Oct 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 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 - 28 pages (28 pages)
20 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	TM01	Termination of appointment of Anthony Peter Barber as a director on 8 November 2021	View PDF Termination of appointment of Anthony Peter Barber as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
04 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 - 28 pages (28 pages)
18 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 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)
21 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
13 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	TM01	Termination of appointment of Edward Francis John Ring as a director on 15 July 2019	View PDF Termination of appointment of Edward Francis John Ring as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	CH01	Director's details changed for Professor Edward Francis John Ring on 24 November 2017	View PDF Director's details changed for Professor Edward Francis John Ring on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
14 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2017	AP01	Appointment of Mrs Gillian Garlington as a director on 10 May 2017	View PDF Appointment of Mrs Gillian Garlington as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AP01	Appointment of Mr Timothy John Dewes as a director on 10 May 2017	View PDF Appointment of Mr Timothy John Dewes as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	TM01	Termination of appointment of Jillian Harvey as a director on 20 October 2016	View PDF Termination of appointment of Jillian Harvey as a director on 20 October 2016 - link opens in a new window - 1 page (1 page)

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