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Company number 05084674

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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)
14 Nov 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 - 21 pages (21 pages)
26 Jun 2024	AP01	Appointment of Miss Melanie Dovey as a director on 4 June 2024	View PDF Appointment of Miss Melanie Dovey as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Miss Carolyn Michelle Smith as a director on 4 June 2024	View PDF Appointment of Miss Carolyn Michelle Smith as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Mr Maninder Mangat as a director on 4 June 2024	View PDF Appointment of Mr Maninder Mangat as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Paul Christopher Wynn as a director on 1 February 2024	View PDF Termination of appointment of Paul Christopher Wynn as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	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 - 22 pages (22 pages)
08 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	PSC07	Cessation of Jacqueline Vivian Casey as a person with significant control on 4 December 2023	View PDF Cessation of Jacqueline Vivian Casey as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Jacqueline Vivian Casey as a director on 4 December 2023	View PDF Termination of appointment of Jacqueline Vivian Casey as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 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 - 22 pages (22 pages)
05 Jul 2022	TM01	Termination of appointment of Marsha Dominique Elizah Russell as a director on 15 June 2022	View PDF Termination of appointment of Marsha Dominique Elizah Russell as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	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 - 21 pages (21 pages)
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	TM01	Termination of appointment of Jessica Ann Williams as a director on 26 January 2021	View PDF Termination of appointment of Jessica Ann Williams as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 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 - 20 pages (20 pages)
17 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	TM01	Termination of appointment of Kathleen Rees as a director on 17 November 2020	View PDF Termination of appointment of Kathleen Rees as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	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 - 20 pages (20 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AP01	Appointment of Mr Paul Christopher Wynn as a director on 28 November 2019	View PDF Appointment of Mr Paul Christopher Wynn as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Apr 2019	PSC07	Cessation of Kathleen Rees as a person with significant control on 1 April 2019	View PDF Cessation of Kathleen Rees as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	PSC01	Notification of Christopher Briggs as a person with significant control on 1 April 2019	View PDF Notification of Christopher Briggs as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	PSC01	Notification of Jacqueline Vivian Casey as a person with significant control on 1 April 2019	View PDF Notification of Jacqueline Vivian Casey as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)

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