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LIFE CYCLE

Company number 03836786

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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)
03 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
05 Nov 2020 CS01 Confirmation statement made on 3 September 2020 with updates
29 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2020 TM01 Termination of appointment of David Herbert Evans as a director on 25 February 2020
06 Jan 2020 AP03 Appointment of Mr Edward Norton as a secretary on 1 January 2020
06 Jan 2020 TM02 Termination of appointment of Natasha Jane Dacomb Brett as a secretary on 31 December 2019
05 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
05 Sep 2019 AP01 Appointment of Mr Harold Frederick Binley as a director on 18 July 2019
04 Sep 2019 TM01 Termination of appointment of Arthur Keith Bonham as a director on 18 July 2019
03 Sep 2019 AP01 Appointment of Dr Kiron Chatterjee as a director on 18 July 2019
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reappointment of any directors required to retire by rotation prior to the of this meeting 05/02/2019
11 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
05 Jun 2018 TM01 Termination of appointment of a director
04 Jun 2018 TM01 Termination of appointment of Michael William Ginger as a director on 1 May 2018
10 May 2018 AP01 Appointment of Miss Sonya Louise Mcmillan as a director on 10 May 2018
11 Oct 2017 CH01 Director's details changed for Ms Sarah Jane Mowl on 11 October 2017
11 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
04 Sep 2017 MA Memorandum and Articles of Association
16 Aug 2017 CC04 Statement of company's objects
16 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 AP01 Appointment of Mr Clive William Keble as a director on 25 April 2017