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Company number 03657728

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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)
07 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 - 28 pages (28 pages)
27 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CH01	Director's details changed for Miss Mavis Addawoo on 8 June 2023	View PDF Director's details changed for Miss Mavis Addawoo on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	TM01	Termination of appointment of Angela Gabriel as a director on 1 October 2022	View PDF Termination of appointment of Angela Gabriel as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
14 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 - 29 pages (29 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Nov 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 - 2 pages (2 pages)
05 May 2022	CH01	Director's details changed for Miss Mavis Addawoo on 5 May 2022	View PDF Director's details changed for Miss Mavis Addawoo on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
29 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 - 29 pages (29 pages)
10 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	TM02	Termination of appointment of Susan Cawthray as a secretary on 10 December 2020	View PDF Termination of appointment of Susan Cawthray as a secretary on 10 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP01	Appointment of Mrs Susan Elaine Cawthray as a director on 10 December 2020	View PDF Appointment of Mrs Susan Elaine Cawthray as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 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 - 29 pages (29 pages)
16 Oct 2020	AP01	Appointment of Mrs Karen Rita Wint as a director on 18 February 2020	View PDF Appointment of Mrs Karen Rita Wint as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Adam Patrick Ogilvie as a director on 5 February 2019	View PDF Termination of appointment of Adam Patrick Ogilvie as a director on 5 February 2019 - link opens in a new window - 1 page (1 page)
01 Sep 2020	PSC07	Cessation of John England as a person with significant control on 30 August 2020	View PDF Cessation of John England as a person with significant control on 30 August 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
20 Feb 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AP01	Appointment of Mrs Angela Gabriel as a director on 27 September 2018	View PDF Appointment of Mrs Angela Gabriel as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-27 - link opens in a new window - 2 pages (2 pages)

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