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Company number 05374135

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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)
28 Mar 2024	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 - 8 pages (8 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	PSC04	Change of details for Gaynor Morris-Osborne as a person with significant control on 23 February 2024	View PDF Change of details for Gaynor Morris-Osborne as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Mrs Gaynor Morris-Osborne on 23 February 2024	View PDF Director's details changed for Mrs Gaynor Morris-Osborne on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC04	Change of details for Gaynor Morris-Osborne as a person with significant control on 23 February 2024	View PDF Change of details for Gaynor Morris-Osborne as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Mrs Gaynor Morris-Osborne on 23 February 2024	View PDF Director's details changed for Mrs Gaynor Morris-Osborne on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 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 - 8 pages (8 pages) Download iXBRL
04 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	TM01	Termination of appointment of Jonathan Carter-Morris as a director on 6 October 2022	View PDF Termination of appointment of Jonathan Carter-Morris as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CH01	Director's details changed for Gaynor Ruth Morris on 14 July 2022	View PDF Director's details changed for Gaynor Ruth Morris on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC04	Change of details for Gaynor Ruth Morris as a person with significant control on 14 July 2022	View PDF Change of details for Gaynor Ruth Morris as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	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 - 8 pages (8 pages) Download iXBRL
17 Jan 2022	CH01	Director's details changed for Mr Jonathan Paul Carter on 17 January 2022	View PDF Director's details changed for Mr Jonathan Paul Carter on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AD01	Registered office address changed from 30 Castle Hill Kenilworth Warwickshire CV8 1NB to 26 High Street Kenilworth CV8 1LZ on 31 August 2021	View PDF Registered office address changed from 30 Castle Hill Kenilworth Warwickshire CV8 1NB to 26 High Street Kenilworth CV8 1LZ on 31 August 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	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 - 7 pages (7 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	CH01	Director's details changed for Mr Jonathan Paul Carter on 23 February 2021	View PDF Director's details changed for Mr Jonathan Paul Carter on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AP01	Appointment of Ms Gemma Louise Carter-Morris as a director on 4 January 2021	View PDF Appointment of Ms Gemma Louise Carter-Morris as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 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 - 7 pages (7 pages) Download iXBRL
09 Apr 2019	CH01	Director's details changed for Gaynor Ruth Morris on 31 March 2019	View PDF Director's details changed for Gaynor Ruth Morris on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	View PDF Confirmation statement made on 23 February 2019 with updates - link opens in a new window - 3 pages (3 pages)

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