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Company number 03178849

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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)
09 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	MR01	Registration of charge 031788490005, created on 29 December 2023	View PDF Registration of charge 031788490005, created on 29 December 2023 - link opens in a new window - 13 pages (13 pages)
29 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 109.0544	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 109.0544 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 32 pages (32 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 109.0544	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 109.0544 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 108.281	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 108.281 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Feb 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)
11 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 29 pages (29 pages)
03 Jun 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	AP01	Appointment of Mrs Maria Valeria Ryan as a director on 18 March 2021	View PDF Appointment of Mrs Maria Valeria Ryan as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CH01	Director's details changed for Ms Jennifer Louise Hampton on 18 March 2021	View PDF Director's details changed for Ms Jennifer Louise Hampton on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 103.124	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 103.124 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 29 pages (29 pages)
07 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 March 2020 GBP 102.604	View PDF Statement of capital following an allotment of shares on 12 March 2020 GBP 102.604 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
29 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 102.08	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 102.08 - link opens in a new window - 8 pages (8 pages)
17 Dec 2018	CH01	Director's details changed for Mr Michael John Thomson on 17 December 2018	View PDF Director's details changed for Mr Michael John Thomson on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	TM01	Termination of appointment of John Smigielski as a director on 12 July 2018	View PDF Termination of appointment of John Smigielski as a director on 12 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)

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