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Company number 05419029

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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)
19 Dec 2024	AP01	Appointment of Mrs Catherine Mary Borlase as a director on 19 December 2024	View PDF Appointment of Mrs Catherine Mary Borlase as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Samuel William Guille as a director on 2 November 2024	View PDF Termination of appointment of Samuel William Guille as a director on 2 November 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 27 pages (27 pages)
05 Mar 2024	TM01	Termination of appointment of Jill Acton as a director on 28 February 2024	View PDF Termination of appointment of Jill Acton as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
16 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AP01	Appointment of Mrs Sarah Morgan as a director on 3 December 2020	View PDF Appointment of Mrs Sarah Morgan as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
17 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages)
26 Nov 2019	AP01	Appointment of Mr Samuel William Guille as a director on 22 November 2019	View PDF Appointment of Mr Samuel William Guille as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
02 May 2019	AP01	Appointment of Mrs Jill Acton as a director on 25 April 2019	View PDF Appointment of Mrs Jill Acton as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	TM01	Termination of appointment of Tracy Wilkes as a director on 18 March 2019	View PDF Termination of appointment of Tracy Wilkes as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM01	Termination of appointment of Anne Taylor as a director on 8 October 2018	View PDF Termination of appointment of Anne Taylor as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP01	Appointment of Mr Brian Richard Price as a director on 9 October 2018	View PDF Appointment of Mr Brian Richard Price as a director on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	TM01	Termination of appointment of Philip Charles Hoar as a director on 18 September 2018	View PDF Termination of appointment of Philip Charles Hoar as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 24 pages (24 pages)
16 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 18 pages (18 pages)

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