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Company number 03309760

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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)
03 Dec 2024	TM01	Termination of appointment of Antonio Wedral as a director on 21 November 2024	View PDF Termination of appointment of Antonio Wedral as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Hayley Ann Allison as a director on 21 November 2024	View PDF Termination of appointment of Hayley Ann Allison as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
06 Oct 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 - 25 pages (25 pages)
13 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AP01	Appointment of Mr Antonio Wedral as a director on 3 April 2024	View PDF Appointment of Mr Antonio Wedral as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 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 - 25 pages (25 pages)
24 Jul 2023	TM01	Termination of appointment of John Peter Moore as a director on 23 November 2022	View PDF Termination of appointment of John Peter Moore as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
24 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)
12 Oct 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 - 25 pages (25 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	TM01	Termination of appointment of Sarah Anne Fleming as a director on 27 January 2022	View PDF Termination of appointment of Sarah Anne Fleming as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
07 Sep 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 - 24 pages (24 pages)
03 Sep 2021	TM01	Termination of appointment of Julie Katharine Allen as a director on 31 August 2021	View PDF Termination of appointment of Julie Katharine Allen as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	TM01	Termination of appointment of Vera Elizabeth Todorovic as a director on 4 July 2021	View PDF Termination of appointment of Vera Elizabeth Todorovic as a director on 4 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AP01	Appointment of Mr Nigel Frederick Cordier as a director on 25 June 2021	View PDF Appointment of Mr Nigel Frederick Cordier as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Jacqueline Susan Dennis as a director on 31 March 2021	View PDF Termination of appointment of Jacqueline Susan Dennis as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AP01	Appointment of Ms Nina Ennis as a director on 16 February 2021	View PDF Appointment of Ms Nina Ennis as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 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 - 26 pages (26 pages)
15 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	TM01	Termination of appointment of Edward Dandy as a director on 30 January 2021	View PDF Termination of appointment of Edward Dandy as a director on 30 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	RP04AP01	Second filing for the appointment of Mr John Peter Moore as a director	View PDF Second filing for the appointment of Mr John Peter Moore as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AP01	Appointment of Miss Hayley Ann Allison as a director on 26 November 2020	View PDF Appointment of Miss Hayley Ann Allison as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP01	Appointment of Ms Julie Katharine Allen as a director on 26 November 2020	View PDF Appointment of Ms Julie Katharine Allen as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr John Peter Moore as a director on 17 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2021	View PDF Appointment of Mr John Peter Moore as a director on 17 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2021 - link opens in a new window - 3 pages (3 pages)

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