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Company number 05485321

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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)
18 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 - 17 pages (17 pages)
06 Aug 2024	TM01	Termination of appointment of Karen Hayley Smith as a director on 28 February 2024	View PDF Termination of appointment of Karen Hayley Smith as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 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 - 17 pages (17 pages)
28 Sep 2023	AP01	Appointment of Holly King as a director on 1 January 2023	View PDF Appointment of Holly King as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Alan Stark as a director on 14 September 2023	View PDF Termination of appointment of Alan Stark as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Ms Susan Ormiston as a director on 17 November 2022	View PDF Appointment of Ms Susan Ormiston as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Tigist Kebede as a director on 13 December 2022	View PDF Termination of appointment of Tigist Kebede as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AP01	Appointment of Ms Karen Hayley Smith as a director on 15 September 2022	View PDF Appointment of Ms Karen Hayley Smith as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Pat Gooch as a director on 15 September 2022	View PDF Termination of appointment of Pat Gooch as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
25 Aug 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 - 16 pages (16 pages)
04 Aug 2022	AP01	Appointment of Mrs Juliet Penley as a director on 14 July 2022	View PDF Appointment of Mrs Juliet Penley as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AP01	Appointment of Mrs Deirdre Constance Carr as a director on 14 July 2022	View PDF Appointment of Mrs Deirdre Constance Carr as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	TM01	Termination of appointment of Michael Vincent Samuels as a director on 12 May 2022	View PDF Termination of appointment of Michael Vincent Samuels as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM01	Termination of appointment of Karen Atalla as a director on 17 March 2022	View PDF Termination of appointment of Karen Atalla as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM01	Termination of appointment of Taylor James Thomas Beavis as a director on 14 June 2022	View PDF Termination of appointment of Taylor James Thomas Beavis as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CH01	Director's details changed for Ms Janet Sugden on 16 December 2021	View PDF Director's details changed for Ms Janet Sugden on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CH01	Director's details changed for Mr Taylor James Thomas Beavis on 16 December 2021	View PDF Director's details changed for Mr Taylor James Thomas Beavis on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 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 - 18 pages (18 pages)
23 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	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 - 16 pages (16 pages)
01 Jul 2020	TM01	Termination of appointment of Sunaina Mcdonald as a director on 28 May 2020	View PDF Termination of appointment of Sunaina Mcdonald as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CH01	Director's details changed for Ms Karen Attala on 13 January 2020	View PDF Director's details changed for Ms Karen Attala on 13 January 2020 - link opens in a new window - 2 pages (2 pages)

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