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Company number 05319147

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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)
09 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	PSC02	Notification of Packard Nominees Limited as a person with significant control on 19 January 2023	View PDF Notification of Packard Nominees Limited as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of Michael Craig Stoddart as a person with significant control on 19 January 2023	View PDF Cessation of Michael Craig Stoddart as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	PSC01	Notification of Charlotte Saunders as a person with significant control on 5 February 2023	View PDF Notification of Charlotte Saunders as a person with significant control on 5 February 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2023	PSC07	Cessation of Kathleen Susan Saunders as a person with significant control on 5 February 2023	View PDF Cessation of Kathleen Susan Saunders as a person with significant control on 5 February 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM01	Termination of appointment of Kathleen Susan Saunders as a director on 5 February 2023	View PDF Termination of appointment of Kathleen Susan Saunders as a director on 5 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	TM01	Termination of appointment of Michael Craig Stoddart as a director on 19 January 2023	View PDF Termination of appointment of Michael Craig Stoddart as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	SH19	Statement of capital on 1 February 2023 GBP 2,758.38	View PDF Statement of capital on 1 February 2023 GBP 2,758.38 - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2023	CAP-SS	Solvency Statement dated 21/01/23	View PDF Solvency Statement dated 21/01/23 - link opens in a new window - 1 page (1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 27/01/2023	View PDF Resolutions RES13 ‐ Reduce share premium account 27/01/2023 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	PSC01	Notification of Kathleen Susan Saunders as a person with significant control on 9 October 2019	View PDF Notification of Kathleen Susan Saunders as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	PSC04	Change of details for Mr Michael Craig Stoddart as a person with significant control on 9 October 2019	View PDF Change of details for Mr Michael Craig Stoddart as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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