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RPA 2000

Company number 03925117

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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 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
20 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	TM01	Termination of appointment of Michael Anthony Bone as a director on 10 January 2022	View PDF Termination of appointment of Michael Anthony Bone as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CH01	Director's details changed for Dr. David George Sutton on 1 July 2021	View PDF Director's details changed for Dr. David George Sutton on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AP01	Appointment of Kathryn Adamson as a director on 29 September 2020	View PDF Appointment of Kathryn Adamson as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	TM01	Termination of appointment of Colin Partington as a director on 29 September 2020	View PDF Termination of appointment of Colin Partington as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP01	Appointment of Mary Allan as a director on 29 September 2020	View PDF Appointment of Mary Allan as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
10 Feb 2019	TM01	Termination of appointment of Richard Arnold Paynter as a director on 10 February 2019	View PDF Termination of appointment of Richard Arnold Paynter as a director on 10 February 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2019	AP01	Appointment of Mrs Joanne Elizabeth Stewart as a director on 10 February 2019	View PDF Appointment of Mrs Joanne Elizabeth Stewart as a director on 10 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2019	TM02	Termination of appointment of Richard Arnold Paynter as a secretary on 10 February 2019	View PDF Termination of appointment of Richard Arnold Paynter as a secretary on 10 February 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2019	AP03	Appointment of Mrs Joanne Elizabeth Stewart as a secretary on 10 February 2019	View PDF Appointment of Mrs Joanne Elizabeth Stewart as a secretary on 10 February 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
25 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

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