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Company number 05218014

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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)
18 Sep 2024	AP01	Appointment of Mr Peter Malcolm Moriarty as a director on 11 September 2024	View PDF Appointment of Mr Peter Malcolm Moriarty as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mr Michael Joseph Ledden as a director on 11 September 2024	View PDF Appointment of Mr Michael Joseph Ledden as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AP01	Appointment of Mrs Anjolaoluwa Adebowale Enabor as a director on 19 June 2024	View PDF Appointment of Mrs Anjolaoluwa Adebowale Enabor as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM01	Termination of appointment of Mathilda Small-Byam as a director on 19 June 2024	View PDF Termination of appointment of Mathilda Small-Byam as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
26 Mar 2024	TM01	Termination of appointment of Theodora Nkemdilim Ogwezi as a director on 21 March 2024	View PDF Termination of appointment of Theodora Nkemdilim Ogwezi as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
19 Dec 2023	TM01	Termination of appointment of Nadine Wilkinson as a director on 6 December 2023	View PDF Termination of appointment of Nadine Wilkinson as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	TM01	Termination of appointment of Barry Leslie Vaughan as a director on 15 September 2022	View PDF Termination of appointment of Barry Leslie Vaughan as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
19 Jul 2022	TM01	Termination of appointment of Roy Thomas Wadeson as a director on 18 July 2022	View PDF Termination of appointment of Roy Thomas Wadeson as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP01	Appointment of Revd Jennifer Ann Impey as a director on 24 March 2022	View PDF Appointment of Revd Jennifer Ann Impey as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Revd Nadine Wilkinson as a director on 24 March 2022	View PDF Appointment of Revd Nadine Wilkinson as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Philip Edward Sheppard on 1 February 2022	View PDF Director's details changed for Philip Edward Sheppard on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Mr Roy Thomas Wadeson on 3 February 2022	View PDF Director's details changed for Mr Roy Thomas Wadeson on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Ian Clifford Pattison on 1 February 2022	View PDF Director's details changed for Mr Ian Clifford Pattison on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	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 - 1 page (1 page)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Dec 2021	TM01	Termination of appointment of Nigel Timothy Cowgill as a director on 24 November 2021	View PDF Termination of appointment of Nigel Timothy Cowgill as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Derek Henry Bristow as a director on 24 November 2021	View PDF Termination of appointment of Derek Henry Bristow as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)

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