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Company number 05023067

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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)
16 Jan 2025	TM01	Termination of appointment of Kathryn Ungerer as a director on 15 January 2025	View PDF Termination of appointment of Kathryn Ungerer as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
28 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages) Download iXBRL
03 Sep 2024	TM01	Termination of appointment of Yogesh Dattani as a director on 3 September 2024	View PDF Termination of appointment of Yogesh Dattani as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of Emily Newsome as a director on 10 July 2024	View PDF Termination of appointment of Emily Newsome as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP01	Appointment of Jamie Baird as a director on 17 July 2024	View PDF Appointment of Jamie Baird as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Bradley Travis as a director on 17 July 2024	View PDF Appointment of Mr Bradley Travis as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Helen Chandler as a director on 17 July 2024	View PDF Appointment of Helen Chandler as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC01	Notification of Ben Weston-Conway as a person with significant control on 16 July 2024	View PDF Notification of Ben Weston-Conway as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC07	Cessation of Emily Newsome as a person with significant control on 15 July 2024	View PDF Cessation of Emily Newsome as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Simon John Claridge as a director on 10 July 2024	View PDF Termination of appointment of Simon John Claridge as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CH01	Director's details changed for Ms Kathryn Ungerer on 10 May 2024	View PDF Director's details changed for Ms Kathryn Ungerer on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	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 - 27 pages (27 pages) Download iXBRL
18 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Plans for annual general meeting 17/07/2023	View PDF Resolutions RES13 ‐ Plans for annual general meeting 17/07/2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Mr Cheuk Wa Yuen as a director on 1 June 2023	View PDF Appointment of Mr Cheuk Wa Yuen as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Ms Emily Nunns as a director on 1 May 2023	View PDF Appointment of Ms Emily Nunns as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH01	Director's details changed for Ms Kathryn Jennings on 30 January 2023	View PDF Director's details changed for Ms Kathryn Jennings on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 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 - 23 pages (23 pages) Download iXBRL
24 Oct 2022	TM01	Termination of appointment of Sophia Nicholls as a director on 18 October 2022	View PDF Termination of appointment of Sophia Nicholls as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Nathan Waddington as a director on 7 September 2022	View PDF Termination of appointment of Nathan Waddington as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC01	Notification of Emily Newsome as a person with significant control on 7 September 2022	View PDF Notification of Emily Newsome as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC07	Cessation of Nathan Waddington as a person with significant control on 7 September 2022	View PDF Cessation of Nathan Waddington as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	TM01	Termination of appointment of Robert James Marshall as a director on 8 July 2022	View PDF Termination of appointment of Robert James Marshall as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)

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