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Company number 03751889

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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)
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	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 - 19 pages (19 pages)
28 Apr 2023	TM01	Termination of appointment of Elena Frances Chapman as a director on 24 April 2023	View PDF Termination of appointment of Elena Frances Chapman as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AP03	Appointment of Mr Charles Richard De Swiet as a secretary on 6 March 2023	View PDF Appointment of Mr Charles Richard De Swiet as a secretary on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM02	Termination of appointment of Paul Brewer as a secretary on 6 March 2023	View PDF Termination of appointment of Paul Brewer as a secretary on 6 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	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 - 19 pages (19 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AP01	Appointment of Mr Devon Lambert Marston as a director on 7 February 2022	View PDF Appointment of Mr Devon Lambert Marston as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	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 - 19 pages (19 pages)
02 Nov 2021	TM01	Termination of appointment of Suki Diane Kelly as a director on 1 November 2021	View PDF Termination of appointment of Suki Diane Kelly as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	TM01	Termination of appointment of Jill Ann D'cruz as a director on 15 February 2021	View PDF Termination of appointment of Jill Ann D'cruz as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CH01	Director's details changed for Mr. Christopher Richard Lam on 1 March 2021	View PDF Director's details changed for Mr. Christopher Richard Lam on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH01	Director's details changed for Ms. Elena Frances Chapman on 5 February 2021	View PDF Director's details changed for Ms. Elena Frances Chapman on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
24 Nov 2020	AP01	Appointment of Ms Lucy Honor Alphonse as a director on 2 November 2020	View PDF Appointment of Ms Lucy Honor Alphonse as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	TM01	Termination of appointment of Jeremy Andrew Weinstein as a director on 4 December 2019	View PDF Termination of appointment of Jeremy Andrew Weinstein as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AP01	Appointment of Mr. Christopher Richard Lam as a director on 3 February 2020	View PDF Appointment of Mr. Christopher Richard Lam as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Ms. Elena Frances Chapman as a director on 3 February 2020	View PDF Appointment of Ms. Elena Frances Chapman as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)

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