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Company number 03174431

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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)
01 May 2024	AP01	Appointment of Ms Rebecca Clara Jenkinson as a director on 17 April 2024	View PDF Appointment of Ms Rebecca Clara Jenkinson as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Mr Simon Roberts on 1 May 2024	View PDF Director's details changed for Mr Simon Roberts on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Ms Rebecca Kelly on 1 May 2024	View PDF Director's details changed for Ms Rebecca Kelly on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AP01	Appointment of Mr Andrew Simon Gosney as a director on 13 February 2024	View PDF Appointment of Mr Andrew Simon Gosney as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
22 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 - 21 pages (21 pages)
20 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AP01	Appointment of Ms Rebecca Kelly as a director on 13 December 2022	View PDF Appointment of Ms Rebecca Kelly as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Emma Helen Elstead as a director on 13 December 2022	View PDF Termination of appointment of Emma Helen Elstead as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 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)
25 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 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 - 21 pages (21 pages)
14 Jun 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	TM01	Termination of appointment of Tighe Martin Twomey as a director on 3 September 2020	View PDF Termination of appointment of Tighe Martin Twomey as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
26 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 - 21 pages (21 pages)
24 Sep 2020	AP01	Appointment of Mr Andy Bedson as a director on 13 August 2020	View PDF Appointment of Mr Andy Bedson as a director on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 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)
02 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	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 - 20 pages (20 pages)
06 Apr 2018	AD01	Registered office address changed from 10 Ironmonger Lane Ironmonger Lane London EC2V 8EY England to 10 Ironmonger Lane London EC2V 8EY on 6 April 2018	View PDF Registered office address changed from 10 Ironmonger Lane Ironmonger Lane London EC2V 8EY England to 10 Ironmonger Lane London EC2V 8EY on 6 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	TM01	Termination of appointment of Michael Patrick Kenny as a director on 11 January 2018	View PDF Termination of appointment of Michael Patrick Kenny as a director on 11 January 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-11 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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