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Company number 03353936

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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)
14 May 2024	AP03	Appointment of Jamie Briesemeister as a secretary on 4 January 2024	View PDF Appointment of Jamie Briesemeister as a secretary on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM02	Termination of appointment of Amanda Wildman as a secretary on 4 January 2024	View PDF Termination of appointment of Amanda Wildman as a secretary on 4 January 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of David Michael Weinstein as a director on 4 January 2024	View PDF Termination of appointment of David Michael Weinstein as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2023	AP03	Appointment of Mrs Amanda Wildman as a secretary on 20 January 2023	View PDF Appointment of Mrs Amanda Wildman as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Michael Sherman as a director on 20 January 2023	View PDF Termination of appointment of Michael Sherman as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM02	Termination of appointment of Michael Sherman as a secretary on 20 January 2023	View PDF Termination of appointment of Michael Sherman as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jan 2022	AP03	Appointment of Mr Michael Sherman as a secretary on 1 January 2022	View PDF Appointment of Mr Michael Sherman as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM02	Termination of appointment of Melanie Anne Malcolm as a secretary on 1 January 2022	View PDF Termination of appointment of Melanie Anne Malcolm as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	TM01	Termination of appointment of Melanie Anne Malcolm as a director on 1 January 2022	View PDF Termination of appointment of Melanie Anne Malcolm as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	TM01	Termination of appointment of Robert Edward Orr Sutherland as a director on 1 January 2022	View PDF Termination of appointment of Robert Edward Orr Sutherland as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Mr Michael Sherman as a director on 1 January 2022	View PDF Appointment of Mr Michael Sherman as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Ms Jamie Briesemeister as a director on 1 January 2022	View PDF Appointment of Ms Jamie Briesemeister as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Daryl Friedman as a director on 29 November 2021	View PDF Appointment of Mr Daryl Friedman as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Kory Dickerson as a director on 31 December 2021	View PDF Termination of appointment of Kory Dickerson as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2021	AP01	Appointment of Mr Kory Dickerson as a director on 25 January 2021	View PDF Appointment of Mr Kory Dickerson as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Tabatha Lynn O'connor as a director on 25 January 2021	View PDF Termination of appointment of Tabatha Lynn O'connor as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AP01	Appointment of Mr Alex Nathan Capecelatro as a director on 6 January 2021	View PDF Appointment of Mr Alex Nathan Capecelatro as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Donald John Buchanan as a director on 6 January 2021	View PDF Termination of appointment of Donald John Buchanan as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)

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