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Company number 05371352

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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)
23 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 - 22 pages (22 pages)
07 May 2024	TM01	Termination of appointment of Heather Clwyd-Roberts as a director on 25 February 2024	View PDF Termination of appointment of Heather Clwyd-Roberts as a director on 25 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 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 - 25 pages (25 pages)
21 Feb 2023	TM01	Termination of appointment of Margaret Elizabeth Holland as a director on 23 September 2022	View PDF Termination of appointment of Margaret Elizabeth Holland as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	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 - 19 pages (19 pages)
22 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 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 - 19 pages (19 pages)
09 Nov 2021	TM01	Termination of appointment of Shereen Devine as a director on 13 October 2021	View PDF Termination of appointment of Shereen Devine as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mr Martin Mccormick as a director on 14 July 2021	View PDF Appointment of Mr Martin Mccormick as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Mrs Heather Clwyd-Roberts as a director on 4 May 2021	View PDF Appointment of Mrs Heather Clwyd-Roberts as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	TM01	Termination of appointment of Beverley Anne Payne as a director on 16 October 2020	View PDF Termination of appointment of Beverley Anne Payne as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
01 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 - 17 pages (17 pages)
19 May 2020	AP01	Appointment of Mrs Shereen Devine as a director on 15 May 2020	View PDF Appointment of Mrs Shereen Devine as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 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 - 17 pages (17 pages)
22 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 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 - 16 pages (16 pages)
18 Jul 2018	TM01	Termination of appointment of Jake Tristan Soul as a director on 18 July 2018	View PDF Termination of appointment of Jake Tristan Soul as a director on 18 July 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 15 pages (15 pages)
28 Jun 2017	TM01	Termination of appointment of Suzanne Metcalfe as a director on 16 June 2017	View PDF Termination of appointment of Suzanne Metcalfe as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 4 pages (4 pages)

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