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Company number 03320011

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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)
19 Feb 2025	CS01	Confirmation statement made on 15 February 2025 with no updates	View PDF Confirmation statement made on 15 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2025	TM01	Termination of appointment of Philip Andrew Longdin as a director on 23 January 2025	View PDF Termination of appointment of Philip Andrew Longdin as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
12 Dec 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 - 43 pages (43 pages)
27 Nov 2024	TM01	Termination of appointment of Stephen Anthony Penson as a director on 18 November 2024	View PDF Termination of appointment of Stephen Anthony Penson as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	TM01	Termination of appointment of Simon Peter Wraw as a director on 15 November 2024	View PDF Termination of appointment of Simon Peter Wraw as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	TM01	Termination of appointment of John Morley as a director on 15 November 2024	View PDF Termination of appointment of John Morley as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Dr Rebecca Clare Savory Fuller as a director on 2 September 2024	View PDF Appointment of Dr Rebecca Clare Savory Fuller as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Robert Adrian Stuart Watt as a director on 2 September 2024	View PDF Appointment of Mr Robert Adrian Stuart Watt as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Stephen Anthony Penson as a director on 2 September 2024	View PDF Appointment of Mr Stephen Anthony Penson as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 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 - 45 pages (45 pages)
19 Jul 2023	TM01	Termination of appointment of Andrew James Fisher as a director on 11 July 2023	View PDF Termination of appointment of Andrew James Fisher as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Jeffrey Hart as a director on 29 June 2023	View PDF Appointment of Mr Jeffrey Hart as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	TM01	Termination of appointment of Lynne Regan as a director on 19 February 2023	View PDF Termination of appointment of Lynne Regan as a director on 19 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	TM01	Termination of appointment of Derek Parker Howshall as a director on 19 January 2023	View PDF Termination of appointment of Derek Parker Howshall as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	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 - 42 pages (42 pages)
17 May 2022	CH01	Director's details changed for Mr Andrew James Fisher on 28 January 2022	View PDF Director's details changed for Mr Andrew James Fisher on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 46 pages (46 pages)
08 Sep 2021	AP01	Appointment of Mr Philip Andrew Longdin as a director on 26 August 2021	View PDF Appointment of Mr Philip Andrew Longdin as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM01	Termination of appointment of Gerry Thomas Stoker as a director on 9 August 2021	View PDF Termination of appointment of Gerry Thomas Stoker as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CH01	Director's details changed for Mr Andrew James Fisher on 9 March 2021	View PDF Director's details changed for Mr Andrew James Fisher on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Ms Lynne Regan as a director on 25 February 2021	View PDF Appointment of Ms Lynne Regan as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)

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