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Company number 03846994

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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)
25 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 21 pages (21 pages)
23 Apr 2024	AP01	Appointment of Dr Stephen David Green as a director on 19 April 2024	View PDF Appointment of Dr Stephen David Green as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Gemma Deehan as a director on 1 April 2024	View PDF Termination of appointment of Gemma Deehan as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AD01	Registered office address changed from Blades Enterprise Centre John Street Sheffield S2 4SW England to Blades Business Hub John Street Sheffield South Yorkshire S2 4SW on 5 February 2024	View PDF Registered office address changed from Blades Enterprise Centre John Street Sheffield S2 4SW England to Blades Business Hub John Street Sheffield South Yorkshire S2 4SW on 5 February 2024 - link opens in a new window - 1 page (1 page)
23 Oct 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 - 20 pages (20 pages)
26 May 2023	AP01	Appointment of Ms Gemma Deehan as a director on 20 May 2023	View PDF Appointment of Ms Gemma Deehan as a director on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Ms Rhona Sanders as a director on 1 May 2023	View PDF Appointment of Ms Rhona Sanders as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Vincent Beard as a director on 31 March 2023	View PDF Appointment of Mr Vincent Beard as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Ms Joy Marjorie Kay Drever as a director on 24 March 2023	View PDF Appointment of Ms Joy Marjorie Kay Drever as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Christopher Sterry as a director on 15 March 2023	View PDF Termination of appointment of Christopher Sterry as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM01	Termination of appointment of Luke Nicholas Morton as a director on 31 December 2022	View PDF Termination of appointment of Luke Nicholas Morton as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 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 - 21 pages (21 pages)
02 Mar 2022	TM01	Termination of appointment of Pat Niblett as a director on 1 January 2022	View PDF Termination of appointment of Pat Niblett as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
12 Oct 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 - 21 pages (21 pages)
29 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AP01	Appointment of Ms Sylvia Kotokwa as a director on 15 September 2021	View PDF Appointment of Ms Sylvia Kotokwa as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Ms Ruth Margaret Lucas as a director on 15 September 2021	View PDF Appointment of Ms Ruth Margaret Lucas as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM01	Termination of appointment of Marta Miroslawa Weglinska as a director on 1 April 2021	View PDF Termination of appointment of Marta Miroslawa Weglinska as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
23 Nov 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 - 28 pages (28 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AP03	Appointment of Stephen Rundell as a secretary on 13 May 2020	View PDF Appointment of Stephen Rundell as a secretary on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM02	Termination of appointment of Francesca Elizabeth Ferris-Ockwell as a secretary on 13 May 2020	View PDF Termination of appointment of Francesca Elizabeth Ferris-Ockwell as a secretary on 13 May 2020 - link opens in a new window - 1 page (1 page)

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