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Company number 03324794

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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)
18 Dec 2024	AP01	Appointment of Mr John Allen Bolitho as a director on 5 December 2024	View PDF Appointment of Mr John Allen Bolitho as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	TM01	Termination of appointment of Matthew David Downer as a director on 2 December 2024	View PDF Termination of appointment of Matthew David Downer as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
31 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 - 50 pages (50 pages)
13 Jun 2024	TM01	Termination of appointment of Penelope Jane Wrout as a director on 12 June 2024	View PDF Termination of appointment of Penelope Jane Wrout as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP01	Appointment of Mrs Lucy Belize Freeman Parker as a director on 28 September 2023	View PDF Appointment of Mrs Lucy Belize Freeman Parker as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 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 - 52 pages (52 pages)
17 Jul 2023	TM01	Termination of appointment of Daniel Mark Tomlinson as a director on 6 July 2023	View PDF Termination of appointment of Daniel Mark Tomlinson as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mr Nicholas David Smith as a director on 31 March 2023	View PDF Appointment of Mr Nicholas David Smith as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Miss Stephanie Marie Kleynhans as a director on 31 March 2023	View PDF Appointment of Miss Stephanie Marie Kleynhans as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Miss Zoe Delaney Wilkins as a director on 31 March 2023	View PDF Appointment of Miss Zoe Delaney Wilkins as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Miss Penelope Jane Wrout as a director on 31 March 2023	View PDF Appointment of Miss Penelope Jane Wrout as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Yemi Musthapha as a director on 28 March 2023	View PDF Termination of appointment of Yemi Musthapha as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	TM01	Termination of appointment of Edward Jonathan Fry as a director on 30 November 2022	View PDF Termination of appointment of Edward Jonathan Fry as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Jeremy Shapiro as a director on 14 September 2022	View PDF Termination of appointment of Jeremy Shapiro as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
24 Sep 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 - 49 pages (49 pages)
23 Sep 2022	TM01	Termination of appointment of Hazel Claire Capper as a director on 14 September 2022	View PDF Termination of appointment of Hazel Claire Capper as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	TM01	Termination of appointment of Jessica Holly Mann as a director on 1 December 2021	View PDF Termination of appointment of Jessica Holly Mann as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 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 - 48 pages (48 pages)
21 Jun 2021	AP01	Appointment of Mr Muddassar Ahmed as a director on 9 June 2021	View PDF Appointment of Mr Muddassar Ahmed as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mr Daniel Mark Tomlinson as a director on 3 March 2021	View PDF Appointment of Mr Daniel Mark Tomlinson as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Jim Ludlam as a director on 14 May 2021	View PDF Termination of appointment of Jim Ludlam as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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