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Company number 03982216

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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 Jan 2025	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 - 25 pages (25 pages)
17 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	AP01	Appointment of Ms Natalie Edwards as a director on 26 April 2024	View PDF Appointment of Ms Natalie Edwards as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mrs Nicola Anderson as a director on 30 January 2024	View PDF Appointment of Mrs Nicola Anderson as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	AP01	Appointment of Miss Jane Caroline Stewart Sartin as a director on 26 January 2024	View PDF Appointment of Miss Jane Caroline Stewart Sartin as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	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 - 25 pages (25 pages)
31 Jul 2023	TM01	Termination of appointment of Elaine Connor as a director on 24 July 2023	View PDF Termination of appointment of Elaine Connor as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Apr 2023	AP01	Appointment of Ms Rachael Emma Williamson as a director on 27 March 2023	View PDF Appointment of Ms Rachael Emma Williamson as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Anthony Nicholas Walker as a director on 30 January 2023	View PDF Termination of appointment of Anthony Nicholas Walker as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	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 - 24 pages (24 pages)
25 Jan 2023	TM01	Termination of appointment of Roger Lewis Harold Merton as a director on 21 November 2022	View PDF Termination of appointment of Roger Lewis Harold Merton as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Nov 2022	AD01	Registered office address changed from 74 South Street Bishops Stortford Hertfordshire CM23 3AZ to The Manor House High Street Buntingford Hertfordshire SG9 9AB on 29 November 2022	View PDF Registered office address changed from 74 South Street Bishops Stortford Hertfordshire CM23 3AZ to The Manor House High Street Buntingford Hertfordshire SG9 9AB on 29 November 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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