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Company number 03490904

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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)
02 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	TM01	Termination of appointment of Denise Anne Clarke as a director on 5 November 2023	View PDF Termination of appointment of Denise Anne Clarke as a director on 5 November 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Elizabeth Lowe as a director on 22 December 2023	View PDF Termination of appointment of Elizabeth Lowe as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
24 Dec 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
14 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 - 19 pages (19 pages) Download iXBRL
27 Oct 2023	AP01	Appointment of Miss Nicola Jayne Vizard as a director on 21 June 2023	View PDF Appointment of Miss Nicola Jayne Vizard as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	TM01	Termination of appointment of Syd Leuillette as a director on 9 March 2023	View PDF Termination of appointment of Syd Leuillette as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CH01	Director's details changed for Mr Syd Leuillette on 6 January 2023	View PDF Director's details changed for Mr Syd Leuillette on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	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 - 8 pages (8 pages) Download iXBRL
20 Oct 2022	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 - 1 page (1 page)
20 Sep 2022	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 - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Aug 2022	AP01	Appointment of Mrs Denise Anne Clarke as a director on 11 November 2021	View PDF Appointment of Mrs Denise Anne Clarke as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Christopher Auker-Howlett as a director on 14 April 2021	View PDF Termination of appointment of Christopher Auker-Howlett as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
13 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 - 8 pages (8 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	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 - 8 pages (8 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AP01	Appointment of Mr Syd Leuillette as a director on 5 February 2020	View PDF Appointment of Mr Syd Leuillette as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr Daniel Cox as a director on 26 August 2020	View PDF Appointment of Mr Daniel Cox as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mrs Alex Holder as a director on 28 November 2019	View PDF Appointment of Mrs Alex Holder as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Ruth Warne as a director on 31 July 2020	View PDF Termination of appointment of Ruth Warne as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	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) Download iXBRL

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