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Company number 05189356

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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)
11 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 - 26 pages (26 pages)
17 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	TM02	Termination of appointment of Sara Elizabeth Whistance as a secretary on 20 November 2023	View PDF Termination of appointment of Sara Elizabeth Whistance as a secretary on 20 November 2023 - link opens in a new window - 1 page (1 page)
24 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)
18 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	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 - 27 pages (27 pages)
18 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 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 - 5 pages (5 pages)
17 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	TM01	Termination of appointment of Catherine Bolado as a director on 30 July 2021	View PDF Termination of appointment of Catherine Bolado as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
18 Sep 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 - 5 pages (5 pages)
18 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	AP01	Appointment of Mrs Deborah Anne Holyer as a director on 5 December 2019	View PDF Appointment of Mrs Deborah Anne Holyer as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2019	AP01	Appointment of Mr Graham Waters as a director on 5 December 2019	View PDF Appointment of Mr Graham Waters as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2019	AP01	Appointment of Catherine Bolado as a director on 5 December 2019	View PDF Appointment of Catherine Bolado as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 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 - 8 pages (8 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	TM01	Termination of appointment of Catriona Ann Duncan as a director on 9 July 2019	View PDF Termination of appointment of Catriona Ann Duncan as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CH01	Director's details changed for Catriona Ann Duncan on 8 May 2019	View PDF Director's details changed for Catriona Ann Duncan on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	CH01	Director's details changed for Richard Maxfield on 6 March 2019	View PDF Director's details changed for Richard Maxfield on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2018	AP01	Appointment of Catriona Ann Duncan as a director on 6 December 2018	View PDF Appointment of Catriona Ann Duncan as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	AP01	Appointment of Mr Paul Andrew St Quintin as a director on 6 December 2018	View PDF Appointment of Mr Paul Andrew St Quintin as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	TM01	Termination of appointment of Judith Anstice as a director on 6 December 2018	View PDF Termination of appointment of Judith Anstice as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)

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