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Company number 03780246

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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)
18 Oct 2024	AD01	Registered office address changed from 49B Chepstow Road Westminister London W2 5BP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 October 2024	View PDF Registered office address changed from 49B Chepstow Road Westminister London W2 5BP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 October 2024 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-04 - link opens in a new window - 1 page (1 page)
18 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Aug 2024	MR04	Satisfaction of charge 037802460016 in full	View PDF Satisfaction of charge 037802460016 in full - link opens in a new window - 1 page (1 page)
07 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	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 - 9 pages (9 pages) Download iXBRL
16 May 2023	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	MR04	Satisfaction of charge 037802460015 in full	View PDF Satisfaction of charge 037802460015 in full - link opens in a new window - 1 page (1 page)
28 Nov 2022	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	PSC01	Notification of Susan Penelope Akers as a person with significant control on 23 November 2022	View PDF Notification of Susan Penelope Akers as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Susan Penelope Akers as a director on 23 November 2022	View PDF Appointment of Susan Penelope Akers as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2022	PSC01	Notification of Brenda Alix Needham as a person with significant control on 11 April 2022	View PDF Notification of Brenda Alix Needham as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Jane Diana Townsend as a director on 11 April 2022	View PDF Termination of appointment of Jane Diana Townsend as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	PSC07	Cessation of Jane Diana Townsend as a person with significant control on 11 April 2022	View PDF Cessation of Jane Diana Townsend as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM02	Termination of appointment of Jane Townsend as a secretary on 11 April 2022	View PDF Termination of appointment of Jane Townsend as a secretary on 11 April 2022 - link opens in a new window - 1 page (1 page)
23 Apr 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 - 7 pages (7 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 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 - 7 pages (7 pages) Download iXBRL
19 Jul 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 - 7 pages (7 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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