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Company number 03212268

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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)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
15 Sep 2023	AP01	Appointment of Mrs Debra Gillian Black as a director on 16 August 2023	View PDF Appointment of Mrs Debra Gillian Black as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Mr Andrew Walker Wright as a director on 16 August 2023	View PDF Appointment of Mr Andrew Walker Wright as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
26 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	TM01	Termination of appointment of John Callcott as a director on 6 May 2022	View PDF Termination of appointment of John Callcott as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
30 Sep 2021	AP01	Appointment of Mrs Melanie O'connor as a director on 23 September 2021	View PDF Appointment of Mrs Melanie O'connor as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CH01	Director's details changed for John Callcott on 1 August 2021	View PDF Director's details changed for John Callcott on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Mr Alan George Barr as a director on 14 July 2021	View PDF Appointment of Mr Alan George Barr as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 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 - 30 pages (30 pages)
20 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2020	TM01	Termination of appointment of Julie Fletcher as a director on 1 October 2019	View PDF Termination of appointment of Julie Fletcher as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 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 - 30 pages (30 pages)
25 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)
10 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	TM01	Termination of appointment of John Graham Williamson as a director on 7 June 2017	View PDF Termination of appointment of John Graham Williamson as a director on 7 June 2017 - link opens in a new window - 1 page (1 page)
25 May 2018	AP01	Appointment of Mrs Julie Fletcher as a director on 25 May 2018	View PDF Appointment of Mrs Julie Fletcher as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 30 pages (30 pages)
20 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2017	TM01	Termination of appointment of Aruna Arya as a director on 17 February 2017	View PDF Termination of appointment of Aruna Arya as a director on 17 February 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)

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