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Company number 03491993

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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)
26 Sep 2024	TM01	Termination of appointment of Lucy Deborah Skinner as a director on 26 September 2024	View PDF Termination of appointment of Lucy Deborah Skinner as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Hitesh Harish Rao as a director on 25 April 2024	View PDF Termination of appointment of Hitesh Harish Rao as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
09 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 - 22 pages (22 pages)
20 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AP01	Appointment of Ms Deborah Knight as a director on 11 August 2023	View PDF Appointment of Ms Deborah Knight as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Saima Shah as a director on 27 July 2023	View PDF Termination of appointment of Saima Shah as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
07 Feb 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 - 22 pages (22 pages)
19 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	TM01	Termination of appointment of Derek Ridgway as a director on 11 October 2022	View PDF Termination of appointment of Derek Ridgway as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	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 - 20 pages (20 pages)
11 Nov 2021	CH01	Director's details changed for Mr Derek Ridgway on 10 November 2021	View PDF Director's details changed for Mr Derek Ridgway on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AP01	Appointment of Mr Remy Lawrence Clarke as a director on 24 August 2021	View PDF Appointment of Mr Remy Lawrence Clarke as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr David John Foley as a director on 25 August 2021	View PDF Appointment of Mr David John Foley as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Chris Kitson as a director on 12 August 2021	View PDF Termination of appointment of Chris Kitson as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP01	Appointment of Miss Amie Elizabeth Tyers as a director on 12 August 2021	View PDF Appointment of Miss Amie Elizabeth Tyers as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Jennifer Annie Cross as a director on 6 May 2021	View PDF Termination of appointment of Jennifer Annie Cross as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AP01	Appointment of Mr Andrew Derrick Jack Harris as a director on 6 May 2021	View PDF Appointment of Mr Andrew Derrick Jack Harris as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mrs Lucy Deborah Skinner as a director on 6 May 2021	View PDF Appointment of Mrs Lucy Deborah Skinner as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mrs Saima Shah as a director on 6 May 2021	View PDF Appointment of Mrs Saima Shah as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Laurence Kenneth Duncan as a director on 25 November 2020	View PDF Termination of appointment of Laurence Kenneth Duncan as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Elizabeth Ann Henderson as a director on 1 February 2021	View PDF Termination of appointment of Elizabeth Ann Henderson as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 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 - 21 pages (21 pages)
21 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AP01	Appointment of Mr Laurence Kenneth Duncan as a director on 13 June 2020	View PDF Appointment of Mr Laurence Kenneth Duncan as a director on 13 June 2020 - link opens in a new window - 2 pages (2 pages)

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