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Company number 03409092

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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)
06 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	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 - 11 pages (11 pages)
05 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
03 Aug 2022	AP01	Appointment of Mrs Rachael Twiss as a director on 29 July 2022	View PDF Appointment of Mrs Rachael Twiss as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AP01	Appointment of Mrs Rebecca Mansfield as a director on 29 July 2022	View PDF Appointment of Mrs Rebecca Mansfield as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Gillian Alice Rose as a director on 29 July 2022	View PDF Termination of appointment of Gillian Alice Rose as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Graham Washington Mumby as a director on 29 July 2022	View PDF Termination of appointment of Graham Washington Mumby as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Rebecca Mansfield as a director on 29 July 2022	View PDF Termination of appointment of Rebecca Mansfield as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
29 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-30 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
05 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
06 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
30 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	View PDF Confirmation statement made on 24 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AD01	Registered office address changed from 4 Witan Way Witney OX28 6FF England to Stonehouse Vicarage Road Potten End Berkhamsted HP4 2QZ on 30 July 2018	View PDF Registered office address changed from 4 Witan Way Witney OX28 6FF England to Stonehouse Vicarage Road Potten End Berkhamsted HP4 2QZ on 30 July 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AP01	Appointment of Mr Trevor John Lucey as a director on 4 April 2018	View PDF Appointment of Mr Trevor John Lucey as a director on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	CH03	Secretary's details changed for Mr Trevor John Lucey on 4 April 2018	View PDF Secretary's details changed for Mr Trevor John Lucey on 4 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	TM01	Termination of appointment of Agboola Julius Fayese as a director on 4 April 2018	View PDF Termination of appointment of Agboola Julius Fayese as a director on 4 April 2018 - link opens in a new window - 1 page (1 page)

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