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Company number 05063463

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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 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with no updates	View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	TM01	Termination of appointment of Michael Redmond as a director on 10 December 2024	View PDF Termination of appointment of Michael Redmond as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	TM01	Termination of appointment of Johnny Demian Shannon Keller as a director on 11 November 2024	View PDF Termination of appointment of Johnny Demian Shannon Keller as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Anne Petrie as a director on 25 July 2024	View PDF Termination of appointment of Anne Petrie as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
11 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 - 29 pages (29 pages)
11 Jul 2024	AP01	Appointment of Mr Michael Redmond as a director on 19 October 2023	View PDF Appointment of Mr Michael Redmond as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 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 - 29 pages (29 pages)
14 May 2023	AP01	Appointment of Mr Nigel Whitehead as a director on 27 April 2023	View PDF Appointment of Mr Nigel Whitehead as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
27 Dec 2022	AP01	Appointment of Ms Carol Gillen as a director on 15 December 2022	View PDF Appointment of Ms Carol Gillen as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2022	TM01	Termination of appointment of Michael Redmond as a director on 3 November 2022	View PDF Termination of appointment of Michael Redmond as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Rosemary Jane Griffiths as a director on 14 June 2022	View PDF Termination of appointment of Rosemary Jane Griffiths as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AP01	Appointment of Ms Vanessa Alison Mckay as a director on 21 October 2021	View PDF Appointment of Ms Vanessa Alison Mckay as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 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 - 30 pages (30 pages)
01 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	TM01	Termination of appointment of Janina Chislett as a director on 22 October 2020	View PDF Termination of appointment of Janina Chislett as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
20 Aug 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 - 29 pages (29 pages)
15 Jul 2020	CH01	Director's details changed for Mr Michael Richmond on 15 July 2020	View PDF Director's details changed for Mr Michael Richmond on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mr Michael Richmond as a director on 6 February 2020	View PDF Appointment of Mr Michael Richmond as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	TM01	Termination of appointment of Pauline Ann Wilson as a director on 17 December 2019	View PDF Termination of appointment of Pauline Ann Wilson as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)

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