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Company number 03400850

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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)
15 Dec 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 - 18 pages (18 pages)
27 Nov 2023	AP01	Appointment of Mrs Blairine Obaremo Kandolo as a director on 22 November 2023	View PDF Appointment of Mrs Blairine Obaremo Kandolo as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM01	Termination of appointment of Stuart Anthony Livermore as a director on 8 November 2023	View PDF Termination of appointment of Stuart Anthony Livermore as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Adrian Byrne as a director on 17 October 2023	View PDF Termination of appointment of Adrian Byrne as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 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 - 18 pages (18 pages)
16 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 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 - 18 pages (18 pages)
31 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
24 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
15 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
30 Nov 2018	AP01	Appointment of Mr Adrian Byrne as a director on 14 November 2018	View PDF Appointment of Mr Adrian Byrne as a director on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
14 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AP01	Appointment of Mr Stuart Anthony Livermore as a director on 24 March 2017	View PDF Appointment of Mr Stuart Anthony Livermore as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	TM01	Termination of appointment of Philip Harris as a director on 24 March 2017	View PDF Termination of appointment of Philip Harris as a director on 24 March 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
12 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	TM01	Termination of appointment of Ertan Taner as a director on 13 November 2015	View PDF Termination of appointment of Ertan Taner as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AP01	Appointment of Mr Phil Harris as a director on 13 November 2014	View PDF Appointment of Mr Phil Harris as a director on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	TM02	Termination of appointment of Monica Suzanne Rivers as a secretary on 11 July 2016	View PDF Termination of appointment of Monica Suzanne Rivers as a secretary on 11 July 2016 - link opens in a new window - 1 page (1 page)

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