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Company number 03193711

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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)
07 May 2024	TM01	Termination of appointment of Peter Richard Lemon as a director on 7 May 2024	View PDF Termination of appointment of Peter Richard Lemon as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2023	AP01	Appointment of Mr Benjamin Tomas Allen as a director on 5 April 2023	View PDF Appointment of Mr Benjamin Tomas Allen as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2023	AP01	Appointment of Mr Stuart Olley as a director on 5 April 2023	View PDF Appointment of Mr Stuart Olley as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Jeremy Robert Major as a director on 5 April 2023	View PDF Termination of appointment of Jeremy Robert Major as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Andrew Clive Dodds as a director on 5 April 2023	View PDF Termination of appointment of Andrew Clive Dodds as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM02	Termination of appointment of Andrew Clive Dodds as a secretary on 5 April 2023	View PDF Termination of appointment of Andrew Clive Dodds as a secretary on 5 April 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2019	CH01	Director's details changed for Mr Charles Timothy John Lanker on 25 June 2019	View PDF Director's details changed for Mr Charles Timothy John Lanker on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2018	CH03	Secretary's details changed for Mr Andrew Clive Dodds on 14 May 2018	View PDF Secretary's details changed for Mr Andrew Clive Dodds on 14 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	CH01	Director's details changed for Mr Andrew Clive Dodds on 14 May 2018	View PDF Director's details changed for Mr Andrew Clive Dodds on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
16 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)

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