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Company number 03339187

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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)
10 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	TM01	Termination of appointment of Rosemary Jane Catherine Escott as a director on 1 March 2024	View PDF Termination of appointment of Rosemary Jane Catherine Escott as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
28 Nov 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 - 17 pages (17 pages)
12 Apr 2023	AP01	Appointment of Ms Mina Pauline Cullimore as a director on 6 April 2023	View PDF Appointment of Ms Mina Pauline Cullimore as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2023	TM01	Termination of appointment of Timothy Henry Cronin as a director on 6 April 2023	View PDF Termination of appointment of Timothy Henry Cronin as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
07 Apr 2023	TM01	Termination of appointment of Ross Anthony Evans as a director on 6 April 2023	View PDF Termination of appointment of Ross Anthony Evans as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
07 Apr 2023	AP01	Appointment of Mrs Heledd Morag Francis Wright as a director on 6 April 2023	View PDF Appointment of Mrs Heledd Morag Francis Wright as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 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 - 17 pages (17 pages)
06 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	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 - 17 pages (17 pages)
06 May 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	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 - 18 pages (18 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 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 - 17 pages (17 pages)
07 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 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 - 17 pages (17 pages)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
18 Oct 2017	TM01	Termination of appointment of Gerald Sterling as a director on 18 October 2017	View PDF Termination of appointment of Gerald Sterling as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2017	AP01	Appointment of Mr Douglas Noble as a director on 7 February 2017	View PDF Appointment of Mr Douglas Noble as a director on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AP01	Appointment of Mr Gerald Sterling as a director on 7 February 2017	View PDF Appointment of Mr Gerald Sterling as a director on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	TM01	Termination of appointment of Robert Edward Isted as a director on 7 February 2017	View PDF Termination of appointment of Robert Edward Isted as a director on 7 February 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	TM01	Termination of appointment of Sarah Katy Morecombe as a director on 7 February 2017	View PDF Termination of appointment of Sarah Katy Morecombe as a director on 7 February 2017 - link opens in a new window - 1 page (1 page)

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