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Company number 03569028

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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)
15 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 14 pages (14 pages)
28 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AD01	Registered office address changed from C/O J Lancaster Accountants Timbers Cheverells Green Markyate St Albans Herts AL3 8RN to Apartment 10 Kensington Palace London W8 4PX on 12 April 2023	View PDF Registered office address changed from C/O J Lancaster Accountants Timbers Cheverells Green Markyate St Albans Herts AL3 8RN to Apartment 10 Kensington Palace London W8 4PX on 12 April 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages)
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages)
27 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AP01	Appointment of Commander Andrew Ronald Robinson as a director on 26 June 2020	View PDF Appointment of Commander Andrew Ronald Robinson as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Arthur John Lancaster as a director on 7 July 2020	View PDF Termination of appointment of Arthur John Lancaster as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages)
23 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages)
23 May 2017	CH01	Director's details changed for Mrs Camilla Rogers on 16 December 2016	View PDF Director's details changed for Mrs Camilla Rogers on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2017	AP01	Appointment of Mrs Camilla Rogers as a director on 16 December 2016	View PDF Appointment of Mrs Camilla Rogers as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2017	TM01	Termination of appointment of Nicholas John Lucas Chance as a director on 16 December 2016	View PDF Termination of appointment of Nicholas John Lucas Chance as a director on 16 December 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 12 pages (12 pages)
25 May 2016	AR01	Annual return made up to 22 May 2016 no member list	View PDF Annual return made up to 22 May 2016 no member list - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 11 pages (11 pages)

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