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Company number 03886547

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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)
13 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 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 - 15 pages (15 pages) Download iXBRL
17 Apr 2023	TM02	Termination of appointment of Clifford John Barber as a secretary on 11 April 2023	View PDF Termination of appointment of Clifford John Barber as a secretary on 11 April 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CH01	Director's details changed for Mr William Rhys Jones on 5 December 2022	View PDF Director's details changed for Mr William Rhys Jones on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Jean Kennett as a director on 24 January 2022	View PDF Appointment of Jean Kennett as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Mr Tobin Robert Wallace-Sims on 30 November 2022	View PDF Director's details changed for Mr Tobin Robert Wallace-Sims on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Mr Simon Edridge on 30 November 2022	View PDF Director's details changed for Mr Simon Edridge on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Mr Robert David Meredith as a director on 8 August 2022	View PDF Appointment of Mr Robert David Meredith as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM01	Termination of appointment of Trevor Fermor as a director on 8 August 2022	View PDF Termination of appointment of Trevor Fermor as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 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 - 15 pages (15 pages) Download iXBRL
13 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 - 16 pages (16 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	TM01	Termination of appointment of Paul Anthony Bushell as a director on 19 April 2021	View PDF Termination of appointment of Paul Anthony Bushell as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	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 - 16 pages (16 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	TM01	Termination of appointment of Richard William Bartley as a director on 1 June 2020	View PDF Termination of appointment of Richard William Bartley as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	TM01	Termination of appointment of Margaret Ayers as a director on 26 February 2020	View PDF Termination of appointment of Margaret Ayers as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
17 Dec 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 - 15 pages (15 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AP01	Appointment of Mr William Rhys Jones as a director on 17 September 2018	View PDF Appointment of Mr William Rhys Jones as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP03	Appointment of Mr Clifford John Barber as a secretary on 7 November 2019	View PDF Appointment of Mr Clifford John Barber as a secretary on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM02	Termination of appointment of Richard Caplan as a secretary on 7 November 2019	View PDF Termination of appointment of Richard Caplan as a secretary on 7 November 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AP01	Appointment of Mr Tobin Robert Wallace-Sims as a director on 15 December 2018	View PDF Appointment of Mr Tobin Robert Wallace-Sims as a director on 15 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	TM01	Termination of appointment of Brian Richard Munday as a director on 19 November 2018	View PDF Termination of appointment of Brian Richard Munday as a director on 19 November 2018 - link opens in a new window - 1 page (1 page)

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