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Company number 03516328

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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)
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AP01	Appointment of Ms Kathryn Griffiths as a director on 18 January 2024	View PDF Appointment of Ms Kathryn Griffiths as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Stephen Richard Jones as a director on 3 January 2024	View PDF Termination of appointment of Stephen Richard Jones as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
06 Nov 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 - 30 pages (30 pages)
30 May 2023	CH01	Director's details changed for Ms Mary Elizabeth Roberts on 17 April 2021	View PDF Director's details changed for Ms Mary Elizabeth Roberts on 17 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Francis Damian Peter Morgan-Hamilton as a director on 13 March 2023	View PDF Appointment of Mr Francis Damian Peter Morgan-Hamilton as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr John Glynne Fraser as a director on 13 March 2023	View PDF Appointment of Mr John Glynne Fraser as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AP01	Appointment of Mr Nicolas Lane as a director on 16 November 2022	View PDF Appointment of Mr Nicolas Lane as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CH01	Director's details changed for Mrs Cheryl Ann Appleton-Owen on 15 November 2022	View PDF Director's details changed for Mrs Cheryl Ann Appleton-Owen on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 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 - 2 pages (2 pages)
28 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Sep 2022	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 - 21 pages (21 pages)
30 Jun 2022	TM01	Termination of appointment of Gwen Mary Beeken as a director on 23 June 2022	View PDF Termination of appointment of Gwen Mary Beeken as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 21 pages (21 pages)
17 Mar 2021	AP01	Appointment of Ms Mary Elizabeth Roberts as a director on 12 February 2021	View PDF Appointment of Ms Mary Elizabeth Roberts as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Graham Walker as a director on 15 February 2021	View PDF Termination of appointment of Graham Walker as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	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 - 20 pages (20 pages)
15 Jun 2020	AP01	Appointment of Mrs Cheryl Ann Appleton-Owen as a director on 3 June 2020	View PDF Appointment of Mrs Cheryl Ann Appleton-Owen as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 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 - 20 pages (20 pages)
18 Mar 2019	MR01	Registration of charge 035163280003, created on 13 March 2019	View PDF Registration of charge 035163280003, created on 13 March 2019 - link opens in a new window - 41 pages (41 pages)

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