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Company number 03905996

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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)
26 Sep 2024	AP01	Appointment of Ms Florence Elizabeth Buchanan Weston as a director on 11 March 2024	View PDF Appointment of Ms Florence Elizabeth Buchanan Weston as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	CH03	Secretary's details changed for Mr Clive Osborne on 15 July 2024	View PDF Secretary's details changed for Mr Clive Osborne on 15 July 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM01	Termination of appointment of Gemma Russell as a director on 15 July 2024	View PDF Termination of appointment of Gemma Russell as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM01	Termination of appointment of Margaret Potter as a director on 15 July 2024	View PDF Termination of appointment of Margaret Potter as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AP03	Appointment of Mr Clive Osborne as a secretary on 15 July 2024	View PDF Appointment of Mr Clive Osborne as a secretary on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	TM02	Termination of appointment of Margaret Potter as a secretary on 15 July 2024	View PDF Termination of appointment of Margaret Potter as a secretary on 15 July 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM01	Termination of appointment of Petra Jones as a director on 15 July 2024	View PDF Termination of appointment of Petra Jones as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 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 - 31 pages (31 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AP01	Appointment of Mr Lee Marco Palmer as a director on 9 October 2023	View PDF Appointment of Mr Lee Marco Palmer as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
24 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 - 27 pages (27 pages)
01 Aug 2023	TM01	Termination of appointment of Alison Anne Bush as a director on 24 July 2023	View PDF Termination of appointment of Alison Anne Bush as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Sana Algharaibeh as a director on 24 July 2023	View PDF Termination of appointment of Sana Algharaibeh as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Miss Petra Jones as a director on 17 April 2023	View PDF Appointment of Miss Petra Jones as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 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 - 27 pages (27 pages)
27 Jan 2022	AP01	Appointment of Ms Gemma Russell as a director on 17 January 2022	View PDF Appointment of Ms Gemma Russell as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AP01	Appointment of Ms Sana Algharaibeh as a director on 8 November 2021	View PDF Appointment of Ms Sana Algharaibeh as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
14 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 - 27 pages (27 pages)
12 Oct 2021	TM02	Termination of appointment of Carolyn Susan Sims as a secretary on 11 October 2021	View PDF Termination of appointment of Carolyn Susan Sims as a secretary on 11 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP03	Appointment of Mrs Margaret Potter as a secretary on 11 October 2021	View PDF Appointment of Mrs Margaret Potter as a secretary on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Sarah Joanne Triggle-Wells as a director on 27 September 2021	View PDF Termination of appointment of Sarah Joanne Triggle-Wells as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-09-02 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	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)

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