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Company number 03983216

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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)
10 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 - 10 pages (10 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 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 - 10 pages (10 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 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 - 11 pages (11 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	PSC01	Notification of Georgina Godfrey as a person with significant control on 18 May 2021	View PDF Notification of Georgina Godfrey as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC07	Cessation of Valerie Patricia Gauntlett as a person with significant control on 18 May 2021	View PDF Cessation of Valerie Patricia Gauntlett as a person with significant control on 18 May 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC01	Notification of Suzanna Brooks as a person with significant control on 18 May 2021	View PDF Notification of Suzanna Brooks as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC07	Cessation of Peter Roy Gauntlett as a person with significant control on 18 May 2021	View PDF Cessation of Peter Roy Gauntlett as a person with significant control on 18 May 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM02	Termination of appointment of Valerie Patricia Gauntlett as a secretary on 13 May 2021	View PDF Termination of appointment of Valerie Patricia Gauntlett as a secretary on 13 May 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Peter Roy Gauntlett as a director on 13 May 2021	View PDF Termination of appointment of Peter Roy Gauntlett as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Mrs Suzanna Brooks as a director on 13 May 2021	View PDF Appointment of Mrs Suzanna Brooks as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 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 - 10 pages (10 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 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 - 9 pages (9 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	View PDF Confirmation statement made on 15 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 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 - 8 pages (8 pages) Download iXBRL
08 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05 - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	View PDF Confirmation statement made on 15 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Mar 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 - 9 pages (9 pages) Download iXBRL
10 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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