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Company number 05000427

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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 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2024	TM01	Termination of appointment of Peter John Bennett as a director on 1 June 2024	View PDF Termination of appointment of Peter John Bennett as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	TM01	Termination of appointment of Kevin Traynor as a director on 4 July 2023	View PDF Termination of appointment of Kevin Traynor as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
07 Jun 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 - 7 pages (7 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AP01	Appointment of Mr Kevin Traynor as a director on 1 December 2022	View PDF Appointment of Mr Kevin Traynor as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 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 - 7 pages (7 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	TM01	Termination of appointment of Alistair Henry Ellis Smith as a director on 30 November 2021	View PDF Termination of appointment of Alistair Henry Ellis Smith as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 May 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 - 8 pages (8 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	PSC07	Cessation of John David Roberts as a person with significant control on 3 August 2020	View PDF Cessation of John David Roberts as a person with significant control on 3 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	PSC02	Notification of The New Bridge Foundation as a person with significant control on 3 August 2020	View PDF Notification of The New Bridge Foundation as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
07 May 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 - 8 pages (8 pages) Download iXBRL
15 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AP01	Appointment of Mr Philip Martin Wheatley as a director on 19 September 2019	View PDF Appointment of Mr Philip Martin Wheatley as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	TM01	Termination of appointment of Geoffrey Hughes as a director on 14 August 2019	View PDF Termination of appointment of Geoffrey Hughes as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
16 Apr 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 - 8 pages (8 pages) Download iXBRL
01 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
31 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
21 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 4 pages (4 pages)

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