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Company number 05383423

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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)
04 Oct 2024	AP01	Appointment of Ms Nicola Duzant Hayden as a director on 21 September 2024	View PDF Appointment of Ms Nicola Duzant Hayden as a director on 21 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr Attila Olah as a director on 21 September 2024	View PDF Appointment of Mr Attila Olah as a director on 21 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr Akil Iko Morgan as a director on 21 September 2024	View PDF Appointment of Mr Akil Iko Morgan as a director on 21 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Rachel Donna Palmer as a director on 21 September 2024	View PDF Termination of appointment of Rachel Donna Palmer as a director on 21 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Mrs Denise Pendleton Snape as a director on 21 September 2024	View PDF Appointment of Mrs Denise Pendleton Snape as a director on 21 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Jacqueline Veronica Fearon as a director on 21 September 2024	View PDF Termination of appointment of Jacqueline Veronica Fearon as a director on 21 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Mr Michael Geoffrey Pierce as a director on 21 September 2024	View PDF Appointment of Mr Michael Geoffrey Pierce as a director on 21 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr Jonathan Wetherall as a director on 21 September 2024	View PDF Appointment of Mr Jonathan Wetherall as a director on 21 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 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 - 23 pages (23 pages)
11 Apr 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 - 18 pages (18 pages)
25 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	TM02	Termination of appointment of Liat Currie as a secretary on 23 June 2023	View PDF Termination of appointment of Liat Currie as a secretary on 23 June 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Miss Jacqueline Veronica Fearon as a director on 7 March 2023	View PDF Appointment of Miss Jacqueline Veronica Fearon as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Ian Ellington as a director on 14 March 2023	View PDF Termination of appointment of Ian Ellington as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	TM01	Termination of appointment of Anne Denise London as a director on 1 March 2023	View PDF Termination of appointment of Anne Denise London as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM01	Termination of appointment of John Peter Finnigan as a director on 1 March 2023	View PDF Termination of appointment of John Peter Finnigan as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
20 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 - 11 pages (11 pages) Download iXBRL
07 Sep 2022	TM01	Termination of appointment of Nicholas Charles Stanley as a director on 5 September 2022	View PDF Termination of appointment of Nicholas Charles Stanley as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr John Peter Finnigan as a director on 7 September 2022	View PDF Appointment of Mr John Peter Finnigan as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of James Marcus Alexander Warnock as a director on 7 September 2022	View PDF Termination of appointment of James Marcus Alexander Warnock as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Ms Anne Denise London as a director on 7 September 2022	View PDF Appointment of Ms Anne Denise London as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AAMD	Amended total exemption full accounts made up to 31 March 2021	View PDF Amended total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
07 Oct 2021	TM01	Termination of appointment of Karlene Mangaroo as a director on 28 September 2021	View PDF Termination of appointment of Karlene Mangaroo as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)

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