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Company number 05062387

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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)
06 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 80 pages (80 pages)
13 Jun 2024	AP01	Appointment of Mr Benjamin Paul Haselwood as a director on 22 May 2024	View PDF Appointment of Mr Benjamin Paul Haselwood as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Edward Rhys Harry as a director on 22 May 2024	View PDF Appointment of Mr Edward Rhys Harry as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Jonathan Davies as a director on 22 May 2024	View PDF Appointment of Mr Jonathan Davies as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Ms Helen Hardy as a director on 22 May 2024	View PDF Appointment of Ms Helen Hardy as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Ms Jaqualine Lindridge as a director on 22 May 2024	View PDF Appointment of Ms Jaqualine Lindridge as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Richard Webber as a director on 22 May 2024	View PDF Termination of appointment of Richard Webber as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Rory O'connor as a director on 22 May 2024	View PDF Termination of appointment of Rory O'connor as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Georgette Louisa Eaton as a director on 22 May 2024	View PDF Termination of appointment of Georgette Louisa Eaton as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Vince Clarke as a director on 22 May 2024	View PDF Termination of appointment of Vince Clarke as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	TM01	Termination of appointment of Fauziya Ahmed Lakhi as a director on 15 January 2024	View PDF Termination of appointment of Fauziya Ahmed Lakhi as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
07 Jun 2023	AP01	Appointment of Mr Giles Adams as a director on 12 May 2023	View PDF Appointment of Mr Giles Adams as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr Jonathan Glyn Price as a director on 23 May 2023	View PDF Appointment of Mr Jonathan Glyn Price as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mrs Kerry Bernadette Robertshaw as a director on 23 May 2023	View PDF Appointment of Mrs Kerry Bernadette Robertshaw as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Miss Mary-Jane Emery as a director on 23 May 2023	View PDF Appointment of Miss Mary-Jane Emery as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of John William Martin as a director on 23 May 2023	View PDF Termination of appointment of John William Martin as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Paul Younger as a director on 23 May 2023	View PDF Termination of appointment of Paul Younger as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Paul Aitken-Fell as a director on 23 May 2023	View PDF Termination of appointment of Paul Aitken-Fell as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM01	Termination of appointment of Michael Malpas as a director on 2 May 2023	View PDF Termination of appointment of Michael Malpas as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Mr Michael Malpas as a director on 19 October 2022	View PDF Appointment of Mr Michael Malpas as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mrs Georgette Louisa Eaton on 15 November 2022	View PDF Director's details changed for Mrs Georgette Louisa Eaton on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CH01	Director's details changed for Mr John William Martin on 14 November 2022	View PDF Director's details changed for Mr John William Martin on 14 November 2022 - link opens in a new window - 2 pages (2 pages)

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