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Company number 03716796

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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 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 56 pages (56 pages)
08 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	TM01	Termination of appointment of Samuel Avrett as a director on 2 November 2023	View PDF Termination of appointment of Samuel Avrett as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Beryl Mutonono-Watkiss as a director on 27 July 2023	View PDF Termination of appointment of Beryl Mutonono-Watkiss as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 53 pages (53 pages)
10 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	CH01	Director's details changed for Mr Andrew James Walker on 9 February 2022	View PDF Director's details changed for Mr Andrew James Walker on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Maxime Cuvellier as a director on 31 January 2022	View PDF Appointment of Mr Maxime Cuvellier as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Samuel Avrett as a director on 31 January 2022	View PDF Appointment of Mr Samuel Avrett as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Ms Carol Sherman as a director on 31 January 2022	View PDF Appointment of Ms Carol Sherman as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	TM01	Termination of appointment of Lynne Jane Slowey as a director on 21 October 2021	View PDF Termination of appointment of Lynne Jane Slowey as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM01	Termination of appointment of Samantha Jane Price as a director on 29 July 2021	View PDF Termination of appointment of Samantha Jane Price as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
09 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AD01	Registered office address changed from 6-7 Lovers Walk First Floor South Brighton East Sussex BN1 6AH England to Platf9Rm Tower Point 44 North Road Brighton BN1 1YR on 27 October 2020	View PDF Registered office address changed from 6-7 Lovers Walk First Floor South Brighton East Sussex BN1 6AH England to Platf9Rm Tower Point 44 North Road Brighton BN1 1YR on 27 October 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AP01	Appointment of Ms Anna Claire Becker as a director on 30 January 2020	View PDF Appointment of Ms Anna Claire Becker as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 45 pages (45 pages)

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