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Company number 03701299

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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)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 May 2023	View PDF Total exemption full accounts made up to 30 May 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
18 May 2023	AA	Total exemption full accounts made up to 30 May 2022	View PDF Total exemption full accounts made up to 30 May 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	TM01	Termination of appointment of Michael Madden as a director on 20 January 2023	View PDF Termination of appointment of Michael Madden as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Margaret Elizabeth Reid as a director on 8 November 2022	View PDF Termination of appointment of Margaret Elizabeth Reid as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of John Tickner as a director on 8 November 2022	View PDF Termination of appointment of John Tickner as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Laurence James Berryman as a director on 14 June 2022	View PDF Appointment of Laurence James Berryman as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Michael Madden as a director on 14 June 2022	View PDF Appointment of Michael Madden as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Brian Buchanan Aitchison as a director on 14 June 2022	View PDF Appointment of Brian Buchanan Aitchison as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Gary John Ramsdale as a director on 14 June 2022	View PDF Appointment of Gary John Ramsdale as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Ashley Michael Colella as a director on 14 June 2022	View PDF Appointment of Ashley Michael Colella as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Mr Milton Roach as a director on 14 June 2022	View PDF Appointment of Mr Milton Roach as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AA	Total exemption full accounts made up to 30 May 2021	View PDF Total exemption full accounts made up to 30 May 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	TM01	Termination of appointment of Robert Michael Christopher Hunter as a director on 1 March 2022	View PDF Termination of appointment of Robert Michael Christopher Hunter as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
04 Jun 2021	TM01	Termination of appointment of Peter Ronald Mills as a director on 18 May 2021	View PDF Termination of appointment of Peter Ronald Mills as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 30 May 2020	View PDF Total exemption full accounts made up to 30 May 2020 - link opens in a new window - 18 pages (18 pages)
29 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	TM01	Termination of appointment of Tristan James Dorian as a director on 14 November 2020	View PDF Termination of appointment of Tristan James Dorian as a director on 14 November 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	CH01	Director's details changed for Mr John Tickner on 24 January 2020	View PDF Director's details changed for Mr John Tickner on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CH01	Director's details changed for Mr Andrew Helge Scrase on 24 January 2020	View PDF Director's details changed for Mr Andrew Helge Scrase on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CH01	Director's details changed for Margaret Elizabeth Reid on 24 January 2020	View PDF Director's details changed for Margaret Elizabeth Reid on 24 January 2020 - link opens in a new window - 2 pages (2 pages)

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