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Company number 03126101

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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 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AP01	Appointment of Mrs Pamela Mary Cavanagh as a director on 20 September 2023	View PDF Appointment of Mrs Pamela Mary Cavanagh as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
19 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 - 28 pages (28 pages)
21 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 27 pages (27 pages)
23 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	TM01	Termination of appointment of Terry Rust as a director on 1 September 2021	View PDF Termination of appointment of Terry Rust as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
02 Oct 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 - 28 pages (28 pages)
30 Sep 2021	AP03	Appointment of Ms Anita Dawn Bielby as a secretary on 1 September 2021	View PDF Appointment of Ms Anita Dawn Bielby as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM02	Termination of appointment of Terry Rust as a secretary on 1 September 2021	View PDF Termination of appointment of Terry Rust as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	PSC07	Cessation of Terry Rust as a person with significant control on 1 September 2021	View PDF Cessation of Terry Rust as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr Allan Robins as a director on 4 May 2021	View PDF Appointment of Mr Allan Robins as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	TM01	Termination of appointment of Mark John Cooke as a director on 1 October 2020	View PDF Termination of appointment of Mark John Cooke as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
09 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jul 2019	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 - 3 pages (3 pages)
09 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AP01	Appointment of Mr John Deacon as a director on 1 November 2017	View PDF Appointment of Mr John Deacon as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)

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