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Company number 03316394

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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)
11 Feb 2025	CS01	Confirmation statement made on 11 February 2025 with no updates	View PDF Confirmation statement made on 11 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AP01	Appointment of Ms Jacqueline Starr as a director on 1 October 2024	View PDF Appointment of Ms Jacqueline Starr as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages) Download iXBRL
17 Jul 2024	AP03	Appointment of Ms Winifred Naa Deedei Armah as a secretary on 17 July 2024	View PDF Appointment of Ms Winifred Naa Deedei Armah as a secretary on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM02	Termination of appointment of William Leonard as a secretary on 17 July 2024	View PDF Termination of appointment of William Leonard as a secretary on 17 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Mark James Gait as a director on 12 June 2024	View PDF Termination of appointment of Mark James Gait as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Mr Christopher John Pitt as a director on 5 June 2024	View PDF Appointment of Mr Christopher John Pitt as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AP01	Appointment of Mr David Torquil Macleod as a director on 1 February 2023	View PDF Appointment of Mr David Torquil Macleod as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Cathryn Elizabeth Ross as a director on 31 January 2023	View PDF Termination of appointment of Cathryn Elizabeth Ross as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Mr Graham Winston Edwards as a director on 13 July 2022	View PDF Appointment of Mr Graham Winston Edwards as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Simon John Roberts as a director on 13 July 2022	View PDF Termination of appointment of Simon John Roberts as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
30 May 2022	AD01	Registered office address changed from 3rd Floor, Mill House, Mill Street London SE1 2BA England to Ground Floor 4 Gainsford Street London SE1 2NE on 30 May 2022	View PDF Registered office address changed from 3rd Floor, Mill House, Mill Street London SE1 2BA England to Ground Floor 4 Gainsford Street London SE1 2NE on 30 May 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	TM01	Termination of appointment of Paul William Pugh as a director on 31 August 2021	View PDF Termination of appointment of Paul William Pugh as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AP01	Appointment of Mr Mark Gait as a director on 1 September 2019	View PDF Appointment of Mr Mark Gait as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
18 Mar 2019	AP01	Appointment of Ms Cathryn Elizabeth Ross as a director on 5 March 2019	View PDF Appointment of Ms Cathryn Elizabeth Ross as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)

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