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Company number 03868725

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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)
06 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 30 pages (30 pages)
19 Dec 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 - 39 pages (39 pages)
02 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 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 - 38 pages (38 pages)
03 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AP01	Appointment of Ms Sara Victoria Langridge as a director on 29 September 2021	View PDF Appointment of Ms Sara Victoria Langridge as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
03 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AP01	Appointment of Mr Alexander Robert Gabriele as a director on 16 April 2020	View PDF Appointment of Mr Alexander Robert Gabriele as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
04 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
27 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
01 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 26 pages (26 pages)
31 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2016	AP01	Appointment of Mr James Benjamin Klaber Roditi as a director on 17 September 2016	View PDF Appointment of Mr James Benjamin Klaber Roditi as a director on 17 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	TM01	Termination of appointment of Raymond Jonathan Gubbay as a director on 10 October 2016	View PDF Termination of appointment of Raymond Jonathan Gubbay as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	TM01	Termination of appointment of Annabel Alexandra Wilson as a director on 10 October 2016	View PDF Termination of appointment of Annabel Alexandra Wilson as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
14 May 2016	AP01	Appointment of John Clive Viscount Mackintosh of Halifax as a director on 9 February 2016	View PDF Appointment of John Clive Viscount Mackintosh of Halifax as a director on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	CH01	Director's details changed for Miss Pamela Amanda Klaber on 13 May 2016	View PDF Director's details changed for Miss Pamela Amanda Klaber on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AP01	Appointment of Miss Pamela Amanda Klaber as a director on 9 February 2016	View PDF Appointment of Miss Pamela Amanda Klaber as a director on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	TM01	Termination of appointment of Edmund James Locker Macpherson as a director on 9 February 2016	View PDF Termination of appointment of Edmund James Locker Macpherson as a director on 9 February 2016 - link opens in a new window - 1 page (1 page)

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