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Company number 03918116

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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 Nov 2024	CH01	Director's details changed for Mr Roger Denis Thomas on 12 November 2024	View PDF Director's details changed for Mr Roger Denis Thomas on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Ms Anna Lyn Prytherch on 12 November 2024	View PDF Director's details changed for Ms Anna Lyn Prytherch on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Ms Jacqueline Ann Marcus as a director on 11 September 2024	View PDF Appointment of Ms Jacqueline Ann Marcus as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 27 pages (27 pages)
12 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of Adrian Stephen Wells as a director on 25 October 2023	View PDF Termination of appointment of Adrian Stephen Wells as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Ross Lister as a director on 25 October 2023	View PDF Termination of appointment of Ross Lister as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Ms Kerrie Michelle Gemmill as a director on 11 July 2023	View PDF Appointment of Ms Kerrie Michelle Gemmill as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 25 pages (25 pages)
12 Jun 2023	AP01	Appointment of Miss Meleri Elizabeth Evans as a director on 7 June 2023	View PDF Appointment of Miss Meleri Elizabeth Evans as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	TM01	Termination of appointment of Tabitha Swafford Binding as a director on 9 January 2023	View PDF Termination of appointment of Tabitha Swafford Binding as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 24 pages (24 pages)
09 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 23 pages (23 pages)
23 Aug 2021	AP03	Appointment of Ms Helen Elizabeth Gethin as a secretary on 15 October 2019	View PDF Appointment of Ms Helen Elizabeth Gethin as a secretary on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AP01	Appointment of Ms Tabitha Swafford Binding as a director on 21 October 2020	View PDF Appointment of Ms Tabitha Swafford Binding as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CH01	Director's details changed for Mrs Leila Petronella Kiersch on 31 October 2020	View PDF Director's details changed for Mrs Leila Petronella Kiersch on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Basil Keith Blacker as a director on 21 October 2020	View PDF Termination of appointment of Basil Keith Blacker as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 22 pages (22 pages)
07 Sep 2020	AP01	Appointment of Ms Susan Ann Ginley as a director on 29 July 2020	View PDF Appointment of Ms Susan Ann Ginley as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	TM01	Termination of appointment of Robert Shaw as a director on 30 January 2020	View PDF Termination of appointment of Robert Shaw as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	TM01	Termination of appointment of Isabel Kate Bottoms as a director on 17 February 2020	View PDF Termination of appointment of Isabel Kate Bottoms as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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