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Company number 05360454

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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)
14 Nov 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 - 19 pages (19 pages)
23 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	TM01	Termination of appointment of Alison Clare Welsh as a director on 22 February 2024	View PDF Termination of appointment of Alison Clare Welsh as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Denese Johnson as a director on 22 February 2024	View PDF Termination of appointment of Denese Johnson as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
14 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)
06 Apr 2023	TM01	Termination of appointment of Stuart Edward Wharton as a director on 4 April 2023	View PDF Termination of appointment of Stuart Edward Wharton as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Sarah Rodriguez as a director on 4 April 2023	View PDF Termination of appointment of Sarah Rodriguez as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Sylvia Cafferkey as a director on 4 April 2023	View PDF Termination of appointment of Sylvia Cafferkey as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 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 - 24 pages (24 pages)
20 May 2022	AP01	Appointment of Steph Griffiths as a director on 20 May 2022	View PDF Appointment of Steph Griffiths as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Jillian Gore as a director on 20 May 2022	View PDF Appointment of Jillian Gore as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP03	Appointment of Mrs Karen Melissa Cooke as a secretary on 10 May 2022	View PDF Appointment of Mrs Karen Melissa Cooke as a secretary on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM02	Termination of appointment of Ann Elisabeth Ives as a secretary on 10 May 2022	View PDF Termination of appointment of Ann Elisabeth Ives as a secretary on 10 May 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AP01	Appointment of Ms Sylvia Cafferkey as a director on 16 December 2021	View PDF Appointment of Ms Sylvia Cafferkey as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr Stuart Edward Wharton as a director on 16 December 2021	View PDF Appointment of Mr Stuart Edward Wharton as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Emma Ball as a director on 16 December 2021	View PDF Appointment of Emma Ball as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mrs Janine Macdonald as a director on 16 December 2021	View PDF Appointment of Mrs Janine Macdonald as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of David Huw Parry as a director on 16 December 2021	View PDF Termination of appointment of David Huw Parry as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Katie Jane Irvine as a director on 16 December 2021	View PDF Termination of appointment of Katie Jane Irvine as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
07 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 - 25 pages (25 pages)
23 Apr 2021	AP01	Appointment of Mrs Alison Clare Welsh as a director on 19 April 2021	View PDF Appointment of Mrs Alison Clare Welsh as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 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 - 26 pages (26 pages)

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