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Company number 05249208

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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 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 41 pages (41 pages)
07 Oct 2024	AP01	Appointment of Mr Jonathan Philip Mason-Gordon as a director on 30 September 2024	View PDF Appointment of Mr Jonathan Philip Mason-Gordon as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of David Roe as a director on 27 June 2024	View PDF Termination of appointment of David Roe as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Mr Darren Lee Slowther as a director on 26 February 2024	View PDF Appointment of Mr Darren Lee Slowther as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
08 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Miss Isobel Victoria Mcguire as a director on 3 July 2023	View PDF Appointment of Miss Isobel Victoria Mcguire as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Stephen Paul Taylor as a director on 3 July 2023	View PDF Termination of appointment of Stephen Paul Taylor as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CH01	Director's details changed for Miss Lucy Kate Spratling on 6 July 2023	View PDF Director's details changed for Miss Lucy Kate Spratling on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Mr David Roe on 3 July 2023	View PDF Director's details changed for Mr David Roe on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Mrs Caroline Marie Billings on 6 July 2023	View PDF Director's details changed for Mrs Caroline Marie Billings on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Mrs Gita Prasad on 6 July 2023	View PDF Director's details changed for Mrs Gita Prasad on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	TM01	Termination of appointment of Susan Heathcote Gale as a director on 12 December 2022	View PDF Termination of appointment of Susan Heathcote Gale as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
20 Jun 2022	AP01	Appointment of Miss Lucy Kate Spratling as a director on 6 June 2022	View PDF Appointment of Miss Lucy Kate Spratling as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Ms Karen Buchanan as a director on 6 June 2022	View PDF Appointment of Ms Karen Buchanan as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Mr David Roe as a director on 21 February 2022	View PDF Appointment of Mr David Roe as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mrs Kathryn Anne Blake-Holmes as a director on 13 December 2021	View PDF Appointment of Mrs Kathryn Anne Blake-Holmes as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	TM01	Termination of appointment of Barbara Elizabeth Miller as a director on 1 December 2021	View PDF Termination of appointment of Barbara Elizabeth Miller as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)

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