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Company number 03836106

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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)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AP01	Appointment of Mr Andrew Cheung as a director on 7 December 2023	View PDF Appointment of Mr Andrew Cheung as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mrs Olufemi Mobolaji Oladiran as a director on 7 March 2024	View PDF Appointment of Mrs Olufemi Mobolaji Oladiran as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Paul Anthony Extance as a director on 7 December 2023	View PDF Appointment of Mr Paul Anthony Extance as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	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 - 35 pages (35 pages)
20 Nov 2023	AP01	Appointment of Mrs Tracey Lorraine Valentine as a director on 16 November 2023	View PDF Appointment of Mrs Tracey Lorraine Valentine as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Mr Mathew Lawson as a director on 16 November 2023	View PDF Appointment of Mr Mathew Lawson as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Mrs Sarah Neilson as a director on 16 November 2023	View PDF Appointment of Mrs Sarah Neilson as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	TM01	Termination of appointment of Richard John Westergreen-Thorne as a director on 16 November 2023	View PDF Termination of appointment of Richard John Westergreen-Thorne as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	TM01	Termination of appointment of Alaine Edwards as a director on 16 November 2023	View PDF Termination of appointment of Alaine Edwards as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 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 - 35 pages (35 pages)
22 Aug 2022	AP01	Appointment of Mr James Hurley as a director on 22 August 2022	View PDF Appointment of Mr James Hurley as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mr Jamie Lyons as a director on 22 August 2022	View PDF Appointment of Mr Jamie Lyons as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of David Mark Lawler as a director on 1 February 2022	View PDF Termination of appointment of David Mark Lawler as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	TM01	Termination of appointment of Sarah Griffett as a director on 24 January 2022	View PDF Termination of appointment of Sarah Griffett as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
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 - 36 pages (36 pages)
09 May 2021	TM01	Termination of appointment of Laurence Lichman as a director on 6 May 2021	View PDF Termination of appointment of Laurence Lichman as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AP01	Appointment of Mr David Mark Lawler as a director on 4 February 2020	View PDF Appointment of Mr David Mark Lawler as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 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 - 30 pages (30 pages)
09 Dec 2020	TM01	Termination of appointment of Catherine Jeannette Tribe as a director on 3 December 2020	View PDF Termination of appointment of Catherine Jeannette Tribe as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CH01	Director's details changed for Sarah Griffett on 22 October 2020	View PDF Director's details changed for Sarah Griffett on 22 October 2020 - link opens in a new window - 2 pages (2 pages)

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