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Company number 03353936

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2024	AP03	Appointment of Jamie Briesemeister as a secretary on 4 January 2024	View PDF Appointment of Jamie Briesemeister as a secretary on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM02	Termination of appointment of Amanda Wildman as a secretary on 4 January 2024	View PDF Termination of appointment of Amanda Wildman as a secretary on 4 January 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of David Michael Weinstein as a director on 4 January 2024	View PDF Termination of appointment of David Michael Weinstein as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2023	AP03	Appointment of Mrs Amanda Wildman as a secretary on 20 January 2023	View PDF Appointment of Mrs Amanda Wildman as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Michael Sherman as a director on 20 January 2023	View PDF Termination of appointment of Michael Sherman as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM02	Termination of appointment of Michael Sherman as a secretary on 20 January 2023	View PDF Termination of appointment of Michael Sherman as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jan 2022	AP03	Appointment of Mr Michael Sherman as a secretary on 1 January 2022	View PDF Appointment of Mr Michael Sherman as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM02	Termination of appointment of Melanie Anne Malcolm as a secretary on 1 January 2022	View PDF Termination of appointment of Melanie Anne Malcolm as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	TM01	Termination of appointment of Melanie Anne Malcolm as a director on 1 January 2022	View PDF Termination of appointment of Melanie Anne Malcolm as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	TM01	Termination of appointment of Robert Edward Orr Sutherland as a director on 1 January 2022	View PDF Termination of appointment of Robert Edward Orr Sutherland as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Mr Michael Sherman as a director on 1 January 2022	View PDF Appointment of Mr Michael Sherman as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Ms Jamie Briesemeister as a director on 1 January 2022	View PDF Appointment of Ms Jamie Briesemeister as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Daryl Friedman as a director on 29 November 2021	View PDF Appointment of Mr Daryl Friedman as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Kory Dickerson as a director on 31 December 2021	View PDF Termination of appointment of Kory Dickerson as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2021	AP01	Appointment of Mr Kory Dickerson as a director on 25 January 2021	View PDF Appointment of Mr Kory Dickerson as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Tabatha Lynn O'connor as a director on 25 January 2021	View PDF Termination of appointment of Tabatha Lynn O'connor as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AP01	Appointment of Mr Alex Nathan Capecelatro as a director on 6 January 2021	View PDF Appointment of Mr Alex Nathan Capecelatro as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)

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