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Company number 05237850

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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)
24 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 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 - 8 pages (8 pages) Download iXBRL
09 Jul 2024	AP01	Appointment of Mr Timothy John Berry as a director on 1 July 2024	View PDF Appointment of Mr Timothy John Berry as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Claire Powell-Barnett as a director on 20 June 2024	View PDF Termination of appointment of Claire Powell-Barnett as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
22 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 - 8 pages (8 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 9 pages (9 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	TM01	Termination of appointment of Nicholas James Jethwa as a director on 30 September 2022	View PDF Termination of appointment of Nicholas James Jethwa as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	TM02	Termination of appointment of Anne Eliza Botham as a secretary on 28 February 2022	View PDF Termination of appointment of Anne Eliza Botham as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	TM01	Termination of appointment of Michelle Jones as a director on 28 February 2022	View PDF Termination of appointment of Michelle Jones as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Mrs Anne Eliza Botham as a director on 28 February 2022	View PDF Appointment of Mrs Anne Eliza Botham as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP03	Appointment of Mrs Gillian Cairns Edwards as a secretary on 28 February 2022	View PDF Appointment of Mrs Gillian Cairns Edwards as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
31 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 - 8 pages (8 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	TM01	Termination of appointment of Bethan Niva Bishop as a director on 7 July 2021	View PDF Termination of appointment of Bethan Niva Bishop as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	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 - 8 pages (8 pages) Download iXBRL
09 Feb 2021	AP01	Appointment of Mr Nicholas James Jethwa as a director on 14 December 2020	View PDF Appointment of Mr Nicholas James Jethwa as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of Antony Stuart Harvey as a director on 14 December 2020	View PDF Termination of appointment of Antony Stuart Harvey as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	TM01	Termination of appointment of Kenneth James Harrison as a director on 29 July 2020	View PDF Termination of appointment of Kenneth James Harrison as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
03 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
24 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	TM01	Termination of appointment of Pauline Helen Susan Annis as a director on 10 September 2019	View PDF Termination of appointment of Pauline Helen Susan Annis as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)

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