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Company number 03673123

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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)
05 Dec 2024	CS01	Confirmation statement made on 24 November 2024 with updates	View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	AA	Total exemption full accounts made up to 24 November 2023	View PDF Total exemption full accounts made up to 24 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 24 November 2022	View PDF Total exemption full accounts made up to 24 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	PSC01	Notification of Elizabeth Nurse as a person with significant control on 9 December 2021	View PDF Notification of Elizabeth Nurse as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC07	Cessation of Francis Arthur Stockwell as a person with significant control on 9 December 2021	View PDF Cessation of Francis Arthur Stockwell as a person with significant control on 9 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Francis Arthur Stockwell as a director on 9 December 2021	View PDF Termination of appointment of Francis Arthur Stockwell as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Elizabeth Nurse as a director on 9 December 2021	View PDF Appointment of Elizabeth Nurse as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 24 November 2021	View PDF Total exemption full accounts made up to 24 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Total exemption full accounts made up to 24 November 2020	View PDF Total exemption full accounts made up to 24 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Total exemption full accounts made up to 24 November 2019	View PDF Total exemption full accounts made up to 24 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with updates	View PDF Confirmation statement made on 24 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 24 November 2018	View PDF Total exemption full accounts made up to 24 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with updates	View PDF Confirmation statement made on 24 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 12 March 2018	View PDF Withdrawal of a person with significant control statement on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	AA	Total exemption full accounts made up to 24 November 2017	View PDF Total exemption full accounts made up to 24 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2018	PSC01	Notification of Francis Arthur Stockwell as a person with significant control on 6 April 2016	View PDF Notification of Francis Arthur Stockwell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2017	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	PSC01	Notification of Sally-Ann Nurse as a person with significant control on 8 December 2016	View PDF Notification of Sally-Ann Nurse as a person with significant control on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	PSC01	Notification of Stephen Werner Friedrich Savage as a person with significant control on 24 November 2016	View PDF Notification of Stephen Werner Friedrich Savage as a person with significant control on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AA	Total exemption small company accounts made up to 24 November 2016	View PDF Total exemption small company accounts made up to 24 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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