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Company number 05421272

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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)
12 Sep 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 - 16 pages (16 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 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 - 16 pages (16 pages)
05 Jun 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	TM01	Termination of appointment of Mark Smart as a director on 9 March 2023	View PDF Termination of appointment of Mark Smart as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
13 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 - 15 pages (15 pages)
18 Oct 2022	AP03	Appointment of Mr James Robathan as a secretary on 11 October 2022	View PDF Appointment of Mr James Robathan as a secretary on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM02	Termination of appointment of Yvonne Chamberlain as a secretary on 11 October 2022	View PDF Termination of appointment of Yvonne Chamberlain as a secretary on 11 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Catherine Lomax as a director on 10 October 2022	View PDF Termination of appointment of Catherine Lomax as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Joseph Dickson as a director on 10 October 2022	View PDF Termination of appointment of Joseph Dickson as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 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 - 16 pages (16 pages)
04 Aug 2021	TM01	Termination of appointment of Graeme Crorkin as a director on 28 June 2021	View PDF Termination of appointment of Graeme Crorkin as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 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 - 17 pages (17 pages)
02 Feb 2021	AP01	Appointment of Mr James John Robathan as a director on 21 September 2020	View PDF Appointment of Mr James John Robathan as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mr Anirban Bhaumik as a director on 21 September 2020	View PDF Appointment of Mr Anirban Bhaumik as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM01	Termination of appointment of Joanna Ryan as a director on 5 August 2020	View PDF Termination of appointment of Joanna Ryan as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AP01	Appointment of Mr Graeme Crorkin as a director on 10 March 2020	View PDF Appointment of Mr Graeme Crorkin as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 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 - 17 pages (17 pages)
25 Jun 2019	TM01	Termination of appointment of Balbir Sandhu as a director on 11 June 2019	View PDF Termination of appointment of Balbir Sandhu as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	TM01	Termination of appointment of Josie Chamberlain as a director on 11 June 2019	View PDF Termination of appointment of Josie Chamberlain as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	TM01	Termination of appointment of Kayleigh Rose Keville as a director on 17 January 2019	View PDF Termination of appointment of Kayleigh Rose Keville as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)

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