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Company number 05155859

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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)
19 Dec 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 - 25 pages (25 pages)
25 Oct 2024	AP01	Appointment of Mrs Jane Green as a director on 23 October 2024	View PDF Appointment of Mrs Jane Green as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CH01	Director's details changed for Mr Christopher Nicholas Burt on 22 August 2024	View PDF Director's details changed for Mr Christopher Nicholas Burt on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Mr Christopher Nicholas Burt as a director on 21 August 2024	View PDF Appointment of Mr Christopher Nicholas Burt as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 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 - 25 pages (25 pages)
23 Oct 2023	AP01	Appointment of Mrs Michelle Jayne Tempest-Mitchell as a director on 18 October 2023	View PDF Appointment of Mrs Michelle Jayne Tempest-Mitchell as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Miss Jayne Eyre as a director on 16 August 2023	View PDF Appointment of Miss Jayne Eyre as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	TM01	Termination of appointment of Catherine Nangle as a director on 15 February 2023	View PDF Termination of appointment of Catherine Nangle as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
16 Dec 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 - 21 pages (21 pages)
01 Dec 2022	TM01	Termination of appointment of Ian Brotherton as a director on 30 November 2022	View PDF Termination of appointment of Ian Brotherton as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AP01	Appointment of Miss Catherine Nangle as a director on 23 September 2022	View PDF Appointment of Miss Catherine Nangle as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	TM01	Termination of appointment of Giles Blessed as a director on 13 July 2022	View PDF Termination of appointment of Giles Blessed as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2022	AP01	Appointment of Mr Jonty Warneken as a director on 16 February 2022	View PDF Appointment of Mr Jonty Warneken as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AP01	Appointment of Mr David Anthony Titchmarsh as a director on 16 February 2022	View PDF Appointment of Mr David Anthony Titchmarsh as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Molly Lawson as a director on 26 January 2022	View PDF Termination of appointment of Molly Lawson as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Stephen John Constable as a director on 1 December 2021	View PDF Termination of appointment of Stephen John Constable as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
12 Oct 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 - 22 pages (22 pages)
17 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CH01	Director's details changed for Mr Giles Blessed on 21 April 2021	View PDF Director's details changed for Mr Giles Blessed on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	TM01	Termination of appointment of Margaret-Ann Corlett De Courcey-Bayley as a director on 1 December 2020	View PDF Termination of appointment of Margaret-Ann Corlett De Courcey-Bayley as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 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 - 21 pages (21 pages)
24 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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