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Company number 05323430

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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)
13 Feb 2024	CH01	Director's details changed for Mr Richard Thomas Sorton on 13 February 2024	View PDF Director's details changed for Mr Richard Thomas Sorton on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	TM01	Termination of appointment of Sara Sutcliffe as a director on 1 February 2024	View PDF Termination of appointment of Sara Sutcliffe as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
28 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 - 21 pages (21 pages)
12 Jan 2023	CH03	Secretary's details changed for Mr Richard Thomas Sorton on 12 January 2023	View PDF Secretary's details changed for Mr Richard Thomas Sorton on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 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)
13 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 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 - 23 pages (23 pages)
07 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	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 - 23 pages (23 pages)
09 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 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 - 24 pages (24 pages)
04 Jul 2019	AP01	Appointment of Ms Sara Sutcliffe as a director on 27 June 2019	View PDF Appointment of Ms Sara Sutcliffe as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
06 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 5 July 2018	View PDF Withdrawal of a person with significant control statement on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
11 Oct 2017	AP01	Appointment of Ms Rebecca Dora Roberts as a director on 5 October 2017	View PDF Appointment of Ms Rebecca Dora Roberts as a director on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	AP01	Appointment of Mr Michael John Wood as a director on 9 June 2016	View PDF Appointment of Mr Michael John Wood as a director on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	TM01	Termination of appointment of Steven Geoffrey Richardson as a director on 5 May 2016	View PDF Termination of appointment of Steven Geoffrey Richardson as a director on 5 May 2016 - link opens in a new window - 1 page (1 page)

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