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Company number 05397868

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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)
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 - 24 pages (24 pages)
25 Apr 2024	AP01	Appointment of Ms Elaine Rigby as a director on 18 April 2024	View PDF Appointment of Ms Elaine Rigby as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Ms Pamela Goodwin as a director on 18 April 2024	View PDF Appointment of Ms Pamela Goodwin as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CH01	Director's details changed for Mr Gareth Leslie Erlandson on 18 March 2024	View PDF Director's details changed for Mr Gareth Leslie Erlandson on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH03	Secretary's details changed for Mrs Donna Marie Ravenscroft on 25 May 2023	View PDF Secretary's details changed for Mrs Donna Marie Ravenscroft on 25 May 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Gareth Leslie Erlandson as a director on 24 January 2024	View PDF Appointment of Mr Gareth Leslie Erlandson as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
30 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)
25 Jul 2023	TM01	Termination of appointment of Sian Johnes as a director on 7 July 2023	View PDF Termination of appointment of Sian Johnes as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Danielle Eccles as a director on 24 July 2023	View PDF Termination of appointment of Danielle Eccles as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM02	Termination of appointment of Sylvia Gwen Chadwick as a secretary on 22 May 2023	View PDF Termination of appointment of Sylvia Gwen Chadwick as a secretary on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP03	Appointment of Mrs Donna Marie Ravenscroft as a secretary on 22 May 2023	View PDF Appointment of Mrs Donna Marie Ravenscroft as a secretary on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM01	Termination of appointment of Jayne Marie Fraser as a director on 21 February 2023	View PDF Termination of appointment of Jayne Marie Fraser as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC07	Cessation of Jayne Marie Fraser as a person with significant control on 21 February 2023	View PDF Cessation of Jayne Marie Fraser as a person with significant control on 21 February 2023 - link opens in a new window - 1 page (1 page)
09 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 - 22 pages (22 pages)
14 Nov 2022	AP01	Appointment of Ms Danielle Eccles as a director on 23 June 2022	View PDF Appointment of Ms Danielle Eccles as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Ms Sian Johnes as a director on 23 June 2022	View PDF Appointment of Ms Sian Johnes as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	PSC04	Change of details for Mr Hugh William Lomas as a person with significant control on 8 March 2022	View PDF Change of details for Mr Hugh William Lomas as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CH01	Director's details changed for Mrs Jayne Marie Fraser on 8 March 2022	View PDF Director's details changed for Mrs Jayne Marie Fraser on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC04	Change of details for Mr Colin Lester-Jones as a person with significant control on 8 March 2022	View PDF Change of details for Mr Colin Lester-Jones as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC04	Change of details for Mrs Susan Elizabeth Cooper as a person with significant control on 8 March 2022	View PDF Change of details for Mrs Susan Elizabeth Cooper as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CH03	Secretary's details changed for Mrs Sylvia Gwen Chadwick on 8 March 2022	View PDF Secretary's details changed for Mrs Sylvia Gwen Chadwick on 8 March 2022 - link opens in a new window - 1 page (1 page)

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