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Company number 03821527

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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 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
06 Sep 2023	TM01	Termination of appointment of Christopher Frank Hawkins as a director on 1 September 2023	View PDF Termination of appointment of Christopher Frank Hawkins as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages)
28 Mar 2023	TM01	Termination of appointment of Malcolm Paterson as a director on 21 March 2023	View PDF Termination of appointment of Malcolm Paterson as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	TM01	Termination of appointment of Philip Blatchly as a director on 5 April 2022	View PDF Termination of appointment of Philip Blatchly as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM02	Termination of appointment of Geoffrey Charles Capps as a secretary on 5 April 2022	View PDF Termination of appointment of Geoffrey Charles Capps as a secretary on 5 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
07 Apr 2022	TM01	Termination of appointment of Jonathan Francis Waller as a director on 6 April 2022	View PDF Termination of appointment of Jonathan Francis Waller as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2021	CH01	Director's details changed for Dr Emma Husbands on 31 October 2021	View PDF Director's details changed for Dr Emma Husbands on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Mr Stephen Richard Lewis as a director on 30 March 2021	View PDF Appointment of Mr Stephen Richard Lewis as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Dr Emma Husbands as a director on 23 September 2021	View PDF Appointment of Dr Emma Husbands as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of Anne Morris as a director on 23 September 2021	View PDF Termination of appointment of Anne Morris as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	RP04AP01	Second filing for the appointment of Mr Gary John David Ellis as a director	View PDF Second filing for the appointment of Mr Gary John David Ellis as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
18 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-18 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
03 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 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)
24 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)
10 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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