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Company number 05424372

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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 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
09 Apr 2024	TM01	Termination of appointment of Stuart Alexander Mcgill as a director on 9 April 2024	View PDF Termination of appointment of Stuart Alexander Mcgill as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Ms Candice Tiffany Chisholm as a director on 8 April 2024	View PDF Appointment of Ms Candice Tiffany Chisholm as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Paul Andrew Wherity as a director on 13 October 2023	View PDF Termination of appointment of Paul Andrew Wherity as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA01	Previous accounting period shortened from 31 October 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 27 pages (27 pages)
07 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	MR04	Satisfaction of charge 054243720003 in full	View PDF Satisfaction of charge 054243720003 in full - link opens in a new window - 1 page (1 page)
05 Feb 2023	TM02	Termination of appointment of Candice Tiffany Chisholm as a secretary on 30 January 2023	View PDF Termination of appointment of Candice Tiffany Chisholm as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP03	Appointment of Candice Tiffany Chisholm as a secretary on 13 December 2022	View PDF Appointment of Candice Tiffany Chisholm as a secretary on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 2 December 2022	View PDF Termination of appointment of Helen Maria Ratsey as a secretary on 2 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 29 pages (29 pages)
10 Jun 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AP03	Appointment of Ms Helen Maria Ratsey as a secretary on 10 February 2022	View PDF Appointment of Ms Helen Maria Ratsey as a secretary on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM02	Termination of appointment of Jane Caroline Grantham Smithard as a secretary on 10 February 2022	View PDF Termination of appointment of Jane Caroline Grantham Smithard as a secretary on 10 February 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 29 pages (29 pages)
14 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AP01	Appointment of Mr Paul Andrew Wherity as a director on 4 May 2021	View PDF Appointment of Mr Paul Andrew Wherity as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Graham Howard Norton as a director on 4 May 2021	View PDF Termination of appointment of Graham Howard Norton as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 28 pages (28 pages)
13 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 28 pages (28 pages)
14 May 2019	CH01	Director's details changed for Mr Stuart Alexander Mcgill on 18 April 2019	View PDF Director's details changed for Mr Stuart Alexander Mcgill on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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