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Company number 03006904

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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)
17 Jan 2024	AP01	Appointment of Mr Daniel Fraser as a director on 17 January 2024	View PDF Appointment of Mr Daniel Fraser as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 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 - 24 pages (24 pages)
08 Aug 2023	AP01	Appointment of Ms Julie Ann Hall as a director on 8 August 2023	View PDF Appointment of Ms Julie Ann Hall as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CH03	Secretary's details changed for Frances May Castle on 6 April 2023	View PDF Secretary's details changed for Frances May Castle on 6 April 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 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 - 24 pages (24 pages)
17 Nov 2022	TM01	Termination of appointment of Katherine Marie Wilcox as a director on 16 November 2022	View PDF Termination of appointment of Katherine Marie Wilcox as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM01	Termination of appointment of Steven Bradley as a director on 10 November 2022	View PDF Termination of appointment of Steven Bradley as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP01	Appointment of Ms Sharron Theresa Fawcett as a director on 6 September 2022	View PDF Appointment of Ms Sharron Theresa Fawcett as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 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 - 26 pages (26 pages)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 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 - 6 pages (6 pages) Download iXBRL
19 Jun 2020	TM01	Termination of appointment of Ronald Graham as a director on 18 June 2020	View PDF Termination of appointment of Ronald Graham as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AP01	Appointment of Mr Steven Bradley as a director on 18 June 2020	View PDF Appointment of Mr Steven Bradley as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	TM01	Termination of appointment of Colin John Seccombe as a director on 18 June 2020	View PDF Termination of appointment of Colin John Seccombe as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 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 - 6 pages (6 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2018	AP01	Appointment of Ms Linda Neslund as a director on 25 January 2018	View PDF Appointment of Ms Linda Neslund as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 4 pages (4 pages)

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