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Company number 05336078

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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)
20 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AP01	Appointment of Mr Malcolm Richard Briggs as a director on 22 April 2024	View PDF Appointment of Mr Malcolm Richard Briggs as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Ms Diana Caroline Banham as a director on 22 April 2024	View PDF Appointment of Ms Diana Caroline Banham as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Alexander Chase as a director on 22 April 2024	View PDF Termination of appointment of Alexander Chase as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 21 pages (21 pages)
29 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 21 pages (21 pages)
10 May 2023	AP01	Appointment of Mrs Joanne Pearce as a director on 30 April 2023	View PDF Appointment of Mrs Joanne Pearce as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Jonathan Grant as a director on 30 April 2023	View PDF Termination of appointment of Jonathan Grant as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AP01	Appointment of Ms Sandra Jean Roberts as a director on 18 December 2022	View PDF Appointment of Ms Sandra Jean Roberts as a director on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2022	TM01	Termination of appointment of Roger Slaymaker as a director on 4 December 2022	View PDF Termination of appointment of Roger Slaymaker as a director on 4 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	TM01	Termination of appointment of Karren Burkett as a director on 18 October 2022	View PDF Termination of appointment of Karren Burkett as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2022	AP01	Appointment of Mr Jonathan Grant as a director on 25 May 2022	View PDF Appointment of Mr Jonathan Grant as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mr Roger Slaymaker as a director on 25 April 2022	View PDF Appointment of Mr Roger Slaymaker as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Dr Andrew Hargreaves as a director on 25 April 2022	View PDF Appointment of Dr Andrew Hargreaves as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Caroline Elizabeth Hughes as a director on 25 April 2022	View PDF Termination of appointment of Caroline Elizabeth Hughes as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 20 pages (20 pages)
20 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2021	TM01	Termination of appointment of Gillian Mary Cole as a director on 21 December 2021	View PDF Termination of appointment of Gillian Mary Cole as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Jo Johnson as a director on 10 December 2021	View PDF Termination of appointment of Jo Johnson as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)

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