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Company number 03366848

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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 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	TM01	Termination of appointment of Teresa Lynn Callaghan as a director on 31 March 2023	View PDF Termination of appointment of Teresa Lynn Callaghan as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CH01	Director's details changed for Miss Rosa Manning on 8 September 2023	View PDF Director's details changed for Miss Rosa Manning on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr John Neil Robinson as a director on 31 August 2022	View PDF Appointment of Mr John Neil Robinson as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 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 - 27 pages (27 pages) Download iXBRL
12 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
31 Aug 2022	PSC02	Notification of One Ymca as a person with significant control on 1 August 2022	View PDF Notification of One Ymca as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 18 August 2022	View PDF Withdrawal of a person with significant control statement on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM02	Termination of appointment of Barbara Howard as a secretary on 1 August 2022	View PDF Termination of appointment of Barbara Howard as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP03	Appointment of Mr Michael Peter Adam Howe as a secretary on 1 August 2022	View PDF Appointment of Mr Michael Peter Adam Howe as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP03	Appointment of Mrs Barbara Howard as a secretary on 1 April 2022	View PDF Appointment of Mrs Barbara Howard as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM02	Termination of appointment of Ronald Cohen as a secretary on 1 April 2022	View PDF Termination of appointment of Ronald Cohen as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 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 - 28 pages (28 pages) Download iXBRL
26 Nov 2021	TM01	Termination of appointment of Lorna Copland as a director on 11 November 2021	View PDF Termination of appointment of Lorna Copland as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	TM01	Termination of appointment of John Ralph Raynor as a director on 15 September 2021	View PDF Termination of appointment of John Ralph Raynor as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	TM01	Termination of appointment of Ruth Margaret Paterson as a director on 12 August 2021	View PDF Termination of appointment of Ruth Margaret Paterson as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	TM01	Termination of appointment of Sharon Forde as a director on 13 October 2021	View PDF Termination of appointment of Sharon Forde as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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