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Company number 05196408

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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	TM01	Termination of appointment of Suzanne Jane Broome as a director on 13 November 2024	View PDF Termination of appointment of Suzanne Jane Broome as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	TM01	Termination of appointment of Karen Dean as a director on 13 November 2024	View PDF Termination of appointment of Karen Dean as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
28 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 - 30 pages (30 pages)
11 Sep 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AP01	Appointment of Mrs Suzanne Jane Broome as a director on 10 July 2024	View PDF Appointment of Mrs Suzanne Jane Broome as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Mrs Gillian Sarah Williams as a director on 10 July 2024	View PDF Appointment of Mrs Gillian Sarah Williams as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Mrs Janette Love Allenby as a director on 10 July 2024	View PDF Appointment of Mrs Janette Love Allenby as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Mrs Karen Dean as a director on 10 July 2024	View PDF Appointment of Mrs Karen Dean as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Malcolm Boatman as a director on 10 July 2024	View PDF Termination of appointment of Malcolm Boatman as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
06 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 - 33 pages (33 pages)
04 Oct 2023	TM01	Termination of appointment of Gillian Boatman as a director on 20 September 2023	View PDF Termination of appointment of Gillian Boatman as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	TM01	Termination of appointment of Gillian Pirt as a director on 18 January 2023	View PDF Termination of appointment of Gillian Pirt as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
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 - 33 pages (33 pages)
06 Sep 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AP01	Appointment of Mr Paul Curry as a director on 15 December 2021	View PDF Appointment of Mr Paul Curry as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
28 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 - 33 pages (33 pages)
06 Sep 2021	TM01	Termination of appointment of Trudy Birch as a director on 31 August 2021	View PDF Termination of appointment of Trudy Birch as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 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 - 32 pages (32 pages)
05 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AP01	Appointment of Miss Bridget Bennett as a director on 10 April 2020	View PDF Appointment of Miss Bridget Bennett as a director on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	TM01	Termination of appointment of Nina Thompson as a director on 29 February 2020	View PDF Termination of appointment of Nina Thompson as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	TM01	Termination of appointment of Barbara Anne Dvalin as a director on 20 November 2019	View PDF Termination of appointment of Barbara Anne Dvalin as a director on 20 November 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	TM01	Termination of appointment of Margaret Rachel Wheldon as a director on 6 September 2019	View PDF Termination of appointment of Margaret Rachel Wheldon as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)

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