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Company number 03368679

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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)
22 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AP03	Appointment of Ms Chloe Leah Robine-Durnell as a secretary on 5 March 2024	View PDF Appointment of Ms Chloe Leah Robine-Durnell as a secretary on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM02	Termination of appointment of Stephanie Joanne Roffey as a secretary on 6 February 2024	View PDF Termination of appointment of Stephanie Joanne Roffey as a secretary on 6 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	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 - 25 pages (25 pages)
19 Dec 2023	CH01	Director's details changed for Ms Alison Claire Todd on 27 November 2023	View PDF Director's details changed for Ms Alison Claire Todd on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr David William Hobdey as a director on 27 November 2023	View PDF Appointment of Mr David William Hobdey as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Ms Alison Claire Todd as a director on 27 November 2023	View PDF Appointment of Ms Alison Claire Todd as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
20 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
12 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
23 Nov 2020	TM01	Termination of appointment of Ann Margaret Burridge as a director on 31 October 2020	View PDF Termination of appointment of Ann Margaret Burridge as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AP01	Appointment of Mrs Lucy Jane Lane as a director on 17 December 2019	View PDF Appointment of Mrs Lucy Jane Lane as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
27 Jun 2019	TM01	Termination of appointment of Baljit Kaur Muston as a director on 27 February 2019	View PDF Termination of appointment of Baljit Kaur Muston as a director on 27 February 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
16 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
17 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	TM01	Termination of appointment of Annie Abeyesekera as a director on 23 March 2017	View PDF Termination of appointment of Annie Abeyesekera as a director on 23 March 2017 - link opens in a new window - 1 page (1 page)

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