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Company number 05197002

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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)
02 Jan 2025	AAMD	Amended total exemption full accounts made up to 31 March 2024	View PDF Amended total exemption full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
09 Dec 2024	AP01	Appointment of Miss Rebecca Carroll as a director on 25 November 2024	View PDF Appointment of Miss Rebecca Carroll as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Mrs Keri Lilian Romano as a director on 25 November 2024	View PDF Appointment of Mrs Keri Lilian Romano as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
09 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 - 22 pages (22 pages) Download iXBRL
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AP01	Appointment of Mrs Donna Wilson as a director on 20 March 2024	View PDF Appointment of Mrs Donna Wilson as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Louise Johnston as a director on 20 March 2024	View PDF Termination of appointment of Louise Johnston as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Clare Kenny as a director on 31 January 2024	View PDF Termination of appointment of Clare Kenny as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 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 - 20 pages (20 pages)
30 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	TM02	Termination of appointment of Pamela Bowes as a secretary on 1 August 2023	View PDF Termination of appointment of Pamela Bowes as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP03	Appointment of Mrs Andrea Thompson as a secretary on 2 August 2023	View PDF Appointment of Mrs Andrea Thompson as a secretary on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
05 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)
14 Nov 2022	AP01	Appointment of Mrs Pamela Kimmins as a director on 8 November 2022	View PDF Appointment of Mrs Pamela Kimmins as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mrs Silvia Ferrer-Valls as a director on 8 November 2022	View PDF Appointment of Mrs Silvia Ferrer-Valls as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mrs Anne Louise Tattersall as a director on 8 November 2022	View PDF Appointment of Mrs Anne Louise Tattersall as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Alison Russell as a director on 8 November 2022	View PDF Termination of appointment of Alison Russell as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Susan Margaret Mcguire as a director on 8 November 2022	View PDF Termination of appointment of Susan Margaret Mcguire as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 21 pages (21 pages)
01 Oct 2021	AP01	Appointment of Mrs Sheila Denson as a director on 18 September 2021	View PDF Appointment of Mrs Sheila Denson as a director on 18 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mrs Sara Harrison as a director on 9 August 2021	View PDF Appointment of Mrs Sara Harrison as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	TM01	Termination of appointment of Jacqueline Sumner as a director on 13 July 2021	View PDF Termination of appointment of Jacqueline Sumner as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Patricia Mcknight as a director on 12 July 2021	View PDF Termination of appointment of Patricia Mcknight as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)

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