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Company number 03603373

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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)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 20 pages (20 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 20 pages (20 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 20 pages (20 pages)
23 May 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 - 5 pages (5 pages)
04 Jan 2022	TM01	Termination of appointment of David John Rolles as a director on 16 December 2021	View PDF Termination of appointment of David John Rolles as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Mark Scott Nash as a director on 16 December 2021	View PDF Termination of appointment of Mark Scott Nash as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Neil Stephen Strike as a director on 16 December 2021	View PDF Termination of appointment of Neil Stephen Strike as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Michael David Greig as a director on 16 December 2021	View PDF Termination of appointment of Michael David Greig as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Mr Stephen Howard Neal as a director on 16 December 2021	View PDF Appointment of Mr Stephen Howard Neal as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	TM01	Termination of appointment of Mark Alister Harland as a director on 10 June 2021	View PDF Termination of appointment of Mark Alister Harland as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 22 pages (22 pages)
28 Jan 2021	CH03	Secretary's details changed for Mr Oliver Peter Russell on 1 January 2021	View PDF Secretary's details changed for Mr Oliver Peter Russell on 1 January 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AP01	Appointment of Mr Neil Stephen Strike as a director on 19 November 2020	View PDF Appointment of Mr Neil Stephen Strike as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP01	Appointment of Mr David John Rolles as a director on 19 November 2020	View PDF Appointment of Mr David John Rolles as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP01	Appointment of Dr Anderson Moyo as a director on 19 November 2020	View PDF Appointment of Dr Anderson Moyo as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	TM01	Termination of appointment of Martin Kester Pearson as a director on 23 September 2020	View PDF Termination of appointment of Martin Kester Pearson as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
25 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AD01	Registered office address changed from The Goldmine Centre Lower Hall Lane Walsall WS1 1RL England to 33 Lower Hall Lane Walsall WS1 1RR on 16 July 2020	View PDF Registered office address changed from The Goldmine Centre Lower Hall Lane Walsall WS1 1RL England to 33 Lower Hall Lane Walsall WS1 1RR on 16 July 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 17 pages (17 pages)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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