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Company number 03604980

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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)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Mr George Dennis Clarke as a director on 31 December 2023	View PDF Appointment of Mr George Dennis Clarke as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
21 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 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 - 24 pages (24 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	PSC07	Cessation of Patricia Maginn as a person with significant control on 28 July 2021	View PDF Cessation of Patricia Maginn as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
18 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 - 24 pages (24 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	MR04	Satisfaction of charge 036049800003 in full	View PDF Satisfaction of charge 036049800003 in full - link opens in a new window - 1 page (1 page)
01 May 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 May 2020	MR01	Registration of charge 036049800005, created on 28 April 2020	View PDF Registration of charge 036049800005, created on 28 April 2020 - link opens in a new window - 16 pages (16 pages)
01 May 2020	MR01	Registration of charge 036049800004, created on 28 April 2020	View PDF Registration of charge 036049800004, created on 28 April 2020 - link opens in a new window - 20 pages (20 pages)
01 May 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Oct 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 - 22 pages (22 pages)
08 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 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 - 22 pages (22 pages)
29 Nov 2018	TM01	Termination of appointment of Margaret Louise Makin as a director on 14 November 2018	View PDF Termination of appointment of Margaret Louise Makin as a director on 14 November 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	TM01	Termination of appointment of Gillian Renwick as a director on 9 September 2018	View PDF Termination of appointment of Gillian Renwick as a director on 9 September 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AP01	Appointment of Mrs Mavis Anne Ostler as a director on 6 September 2017	View PDF Appointment of Mrs Mavis Anne Ostler as a director on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	AP01	Appointment of Mrs Gillian Renwick as a director on 6 September 2017	View PDF Appointment of Mrs Gillian Renwick as a director on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AP01	Appointment of Mr Michael Briggs as a director on 6 September 2017	View PDF Appointment of Mr Michael Briggs as a director on 6 September 2017 - link opens in a new window - 2 pages (2 pages)

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