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Company number 03316013

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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 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mrs Louise Ann Read as a director on 1 January 2024	View PDF Appointment of Mrs Louise Ann Read as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 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 - 9 pages (9 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
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 - 9 pages (9 pages) Download iXBRL
25 Oct 2022	MR04	Satisfaction of charge 033160130025 in full	View PDF Satisfaction of charge 033160130025 in full - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 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 - 10 pages (10 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	MR01	Registration of charge 033160130025, created on 5 February 2021	View PDF Registration of charge 033160130025, created on 5 February 2021 - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2021	SH19	Statement of capital on 26 January 2021 GBP 100	View PDF Statement of capital on 26 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CAP-SS	Solvency Statement dated 22/12/20	View PDF Solvency Statement dated 22/12/20 - link opens in a new window - 1 page (1 page)
26 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Dec 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 - 10 pages (10 pages) Download iXBRL
21 Dec 2020	MR01	Registration of charge 033160130023, created on 15 December 2020	View PDF Registration of charge 033160130023, created on 15 December 2020 - link opens in a new window - 16 pages (16 pages)
21 Dec 2020	MR01	Registration of charge 033160130024, created on 15 December 2020	View PDF Registration of charge 033160130024, created on 15 December 2020 - link opens in a new window - 30 pages (30 pages)
15 Dec 2020	MR04	Satisfaction of charge 033160130022 in full	View PDF Satisfaction of charge 033160130022 in full - link opens in a new window - 1 page (1 page)
06 Nov 2020	MR04	Satisfaction of charge 033160130013 in full	View PDF Satisfaction of charge 033160130013 in full - link opens in a new window - 1 page (1 page)
06 Nov 2020	MR04	Satisfaction of charge 033160130014 in full	View PDF Satisfaction of charge 033160130014 in full - link opens in a new window - 1 page (1 page)
06 Nov 2020	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	MR04	Satisfaction of charge 033160130017 in full	View PDF Satisfaction of charge 033160130017 in full - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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