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Company number 05370504

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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)
08 Oct 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 - 16 pages (16 pages)
19 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AP01	Appointment of Mrs Nicola Clare Knight as a director on 28 May 2024	View PDF Appointment of Mrs Nicola Clare Knight as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Kieran Durham as a director on 26 April 2024	View PDF Appointment of Mr Kieran Durham as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Graham York as a director on 27 February 2024	View PDF Appointment of Mr Graham York as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mr Michael Bartley as a director on 14 November 2023	View PDF Appointment of Mr Michael Bartley as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM01	Termination of appointment of Theresa Mcdonald as a director on 21 September 2023	View PDF Termination of appointment of Theresa Mcdonald as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Darren Christopher Thomson as a director on 21 September 2023	View PDF Termination of appointment of Darren Christopher Thomson as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 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 - 16 pages (16 pages)
05 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 - 15 pages (15 pages)
28 Sep 2022	AP01	Appointment of Mr Matthew Lamb as a director on 22 September 2022	View PDF Appointment of Mr Matthew Lamb as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AP01	Appointment of Mr Darren Christopher Thomson as a director on 5 July 2022	View PDF Appointment of Mr Darren Christopher Thomson as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of Isobel Stefaniuk as a director on 20 May 2022	View PDF Termination of appointment of Isobel Stefaniuk as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	TM01	Termination of appointment of Mark Gardner as a director on 20 May 2022	View PDF Termination of appointment of Mark Gardner as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Mr Kenneth James Watson as a director on 1 October 2021	View PDF Appointment of Mr Kenneth James Watson as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Eric Johnson as a director on 1 October 2021	View PDF Termination of appointment of Eric Johnson as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Colin Grant as a director on 1 October 2021	View PDF Termination of appointment of Colin Grant as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
27 Sep 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 - 17 pages (17 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AP01	Appointment of Mrs Hollie Ball as a director on 22 April 2021	View PDF Appointment of Mrs Hollie Ball as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
23 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 - 17 pages (17 pages)
18 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AP01	Appointment of Miss Claire Johnston as a director on 13 March 2020	View PDF Appointment of Miss Claire Johnston as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)

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