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Company number 03399617

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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)
21 Oct 2024	AP01	Appointment of Ms Tracy Amanda Boylin as a director on 10 October 2024	View PDF Appointment of Ms Tracy Amanda Boylin as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of David Terrance Morgan as a director on 10 October 2024	View PDF Termination of appointment of David Terrance Morgan as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Ian William Bell as a director on 10 October 2024	View PDF Termination of appointment of Ian William Bell as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AP01	Appointment of Ms Resma Patel as a director on 1 May 2024	View PDF Appointment of Ms Resma Patel as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Gabrielle Turton-Mcbride as a director on 1 May 2024	View PDF Termination of appointment of Gabrielle Turton-Mcbride as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Victoria Anne Mair as a director on 28 February 2024	View PDF Termination of appointment of Victoria Anne Mair as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
19 Dec 2023	TM02	Termination of appointment of Maura Jackson as a secretary on 15 December 2023	View PDF Termination of appointment of Maura Jackson as a secretary on 15 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP03	Appointment of Mr Paul Justin Pritchard as a secretary on 15 December 2023	View PDF Appointment of Mr Paul Justin Pritchard as a secretary on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AP01	Appointment of Ms Gabrielle Turton-Mcbride as a director on 23 February 2023	View PDF Appointment of Ms Gabrielle Turton-Mcbride as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA01	Current accounting period extended from 27 March 2023 to 31 March 2023	View PDF Current accounting period extended from 27 March 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 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 - 47 pages (47 pages)
31 Oct 2022	AP01	Appointment of Mr Paul Justin Pritchard as a director on 27 October 2022	View PDF Appointment of Mr Paul Justin Pritchard as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Gary Malcomson as a director on 29 September 2022	View PDF Termination of appointment of Gary Malcomson as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AP01	Appointment of Ms Victoria Anne Mair as a director on 28 April 2022	View PDF Appointment of Ms Victoria Anne Mair as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP01	Appointment of Mr Mark Turnbull as a director on 28 April 2022	View PDF Appointment of Mr Mark Turnbull as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CH01	Director's details changed for Ms Lisa Charles on 28 April 2022	View PDF Director's details changed for Ms Lisa Charles on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of Resma Patel as a director on 9 May 2022	View PDF Termination of appointment of Resma Patel as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	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 - 44 pages (44 pages)
15 Dec 2021	AA01	Previous accounting period shortened from 28 March 2021 to 27 March 2021	View PDF Previous accounting period shortened from 28 March 2021 to 27 March 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	CH01	Director's details changed for Mrs Gail Hounslea on 24 August 2021	View PDF Director's details changed for Mrs Gail Hounslea on 24 August 2021 - link opens in a new window - 2 pages (2 pages)

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