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Company number 05383984

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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)
10 Jan 2025	AP01	Appointment of Ms Ayesha Ann Mary Luthra as a director on 1 January 2025	View PDF Appointment of Ms Ayesha Ann Mary Luthra as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CH01	Director's details changed for Mrs Alison Joanna Cross on 1 December 2024	View PDF Director's details changed for Mrs Alison Joanna Cross on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2024	AP01	Appointment of Mrs Rebecca Minhas as a director on 1 December 2024	View PDF Appointment of Mrs Rebecca Minhas as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2024	AP01	Appointment of Ms Tracey Harding as a director on 1 December 2024	View PDF Appointment of Ms Tracey Harding as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2024	TM01	Termination of appointment of Vivienne Joan Hosking as a director on 24 November 2024	View PDF Termination of appointment of Vivienne Joan Hosking as a director on 24 November 2024 - link opens in a new window - 1 page (1 page)
29 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 - 15 pages (15 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	TM01	Termination of appointment of George John Szlachetko as a director on 1 February 2024	View PDF Termination of appointment of George John Szlachetko as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	TM01	Termination of appointment of Catherine Eileen Patterson as a director on 14 January 2024	View PDF Termination of appointment of Catherine Eileen Patterson as a director on 14 January 2024 - link opens in a new window - 1 page (1 page)
19 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 - 14 pages (14 pages) Download iXBRL
30 Jun 2023	RP04AP01	Second filing for the appointment of Lesley Soden as a director	View PDF Second filing for the appointment of Lesley Soden as a director - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AP01	Appointment of Ms Lesley Soden as a director on 30 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 30/06/2023	View PDF Appointment of Ms Lesley Soden as a director on 30 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 30/06/2023 - link opens in a new window - 3 pages (3 pages)
19 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 14 pages (14 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 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 - 15 pages (15 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 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 - 14 pages (14 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AP01	Appointment of Mrs Alison Joanna Cross as a director on 30 May 2019	View PDF Appointment of Mrs Alison Joanna Cross as a director on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	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 - 14 pages (14 pages)
22 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AP01	Appointment of Ms Catherine Eileen Patterson as a director on 18 June 2018	View PDF Appointment of Ms Catherine Eileen Patterson as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	TM01	Termination of appointment of Susan Elizabeth Porter as a director on 1 September 2018	View PDF Termination of appointment of Susan Elizabeth Porter as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2019	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 - 14 pages (14 pages)

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