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Company number 03665797

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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 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	AP01	Appointment of Mrs Susan Crewe as a director on 12 September 2024	View PDF Appointment of Mrs Susan Crewe as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	TM01	Termination of appointment of Charles William Nepean Crewdson as a director on 12 September 2024	View PDF Termination of appointment of Charles William Nepean Crewdson as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
16 Apr 2024	AP01	Appointment of Mrs Heather Tracey Dixon as a director on 11 April 2024	View PDF Appointment of Mrs Heather Tracey Dixon as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Craig John Pennington as a director on 3 April 2024	View PDF Termination of appointment of Craig John Pennington as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CH01	Director's details changed for Mr Christopher Thomas Stafford Batten on 15 November 2023	View PDF Director's details changed for Mr Christopher Thomas Stafford Batten on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
16 Sep 2022	AP01	Appointment of Mr Akash Karwa as a director on 14 September 2022	View PDF Appointment of Mr Akash Karwa as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of Elizabeth Mary Rink as a director on 14 September 2022	View PDF Termination of appointment of Elizabeth Mary Rink as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AP01	Appointment of Mr Craig John Pennington as a director on 1 October 2021	View PDF Appointment of Mr Craig John Pennington as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Claire Theresa Hensman as a director on 1 October 2021	View PDF Termination of appointment of Claire Theresa Hensman as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
18 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	TM02	Termination of appointment of Anthony Rickards Collinson as a secretary on 30 September 2018	View PDF Termination of appointment of Anthony Rickards Collinson as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
22 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	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 - 1 page (1 page)
20 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)

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