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Company number 05047081

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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 Sep 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 - 26 pages (26 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 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 - 24 pages (24 pages) Download iXBRL
20 Mar 2023	AP01	Appointment of Mr Paul William Rowlinson as a director on 16 March 2023	View PDF Appointment of Mr Paul William Rowlinson as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Geoffrey James Booker as a director on 7 March 2023	View PDF Termination of appointment of Geoffrey James Booker as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AP01	Appointment of Mrs Janet Georgina Rowlinson as a director on 1 December 2022	View PDF Appointment of Mrs Janet Georgina Rowlinson as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Janet Georgina Rowlinson as a director on 31 October 2022	View PDF Termination of appointment of Janet Georgina Rowlinson as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 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 - 26 pages (26 pages) Download iXBRL
13 Oct 2022	TM01	Termination of appointment of Paul William Rowlinson as a director on 11 October 2022	View PDF Termination of appointment of Paul William Rowlinson as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 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 - 26 pages (26 pages) Download iXBRL
03 Aug 2021	AP01	Appointment of Mrs Janet Georgina Rowlinson as a director on 29 July 2021	View PDF Appointment of Mrs Janet Georgina Rowlinson as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Mr Paul William Rowlinson as a director on 29 July 2021	View PDF Appointment of Mr Paul William Rowlinson as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CH01	Director's details changed for Mr Geoffrey James Booker on 7 January 2021	View PDF Director's details changed for Mr Geoffrey James Booker on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Geraldine Elizabeth Booker as a director on 31 December 2020	View PDF Termination of appointment of Geraldine Elizabeth Booker as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Oct 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) Download iXBRL
22 Apr 2020	TM01	Termination of appointment of Sarah Louise Chapman as a director on 19 April 2020	View PDF Termination of appointment of Sarah Louise Chapman as a director on 19 April 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP01	Appointment of Mrs Michelle Sarah Barnett as a director on 31 January 2020	View PDF Appointment of Mrs Michelle Sarah Barnett as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM01	Termination of appointment of Fiona Mary Barnett as a director on 7 February 2020	View PDF Termination of appointment of Fiona Mary Barnett as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	TM02	Termination of appointment of Fiona Mary Barnett as a secretary on 3 January 2020	View PDF Termination of appointment of Fiona Mary Barnett as a secretary on 3 January 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	View PDF Confirmation statement made on 15 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 3 pages (3 pages)

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