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Company number 05491570

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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)
22 Jan 2025	AP01	Appointment of Ms Danielle Hinds as a director on 16 January 2025	View PDF Appointment of Ms Danielle Hinds as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	AP01	Appointment of Mrs Mary Wilson as a director on 16 January 2025	View PDF Appointment of Mrs Mary Wilson as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2024	AP01	Appointment of Mr Andrew Degiorgio as a director on 14 August 2024	View PDF Appointment of Mr Andrew Degiorgio as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	CH01	Director's details changed for Ms Susan Margaret Biggs on 14 August 2024	View PDF Director's details changed for Ms Susan Margaret Biggs on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP01	Appointment of Sally Margaret Moore as a director on 5 April 2024	View PDF Appointment of Sally Margaret Moore as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	TM01	Termination of appointment of Lottie Pheasant as a director on 31 March 2024	View PDF Termination of appointment of Lottie Pheasant as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	TM01	Termination of appointment of Chinelo Victoria Onyewuchi as a director on 31 March 2024	View PDF Termination of appointment of Chinelo Victoria Onyewuchi as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2023	TM01	Termination of appointment of Sophie Croft as a director on 20 October 2023	View PDF Termination of appointment of Sophie Croft as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mrs Chinelo Victoria Onyewuchi as a director on 1 July 2023	View PDF Appointment of Mrs Chinelo Victoria Onyewuchi as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AP01	Appointment of Ms Lottie Pheasant as a director on 1 March 2023	View PDF Appointment of Ms Lottie Pheasant as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Mrs Anna Elizabeth Vorster as a director on 1 March 2023	View PDF Appointment of Mrs Anna Elizabeth Vorster as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Naiya Patel as a director on 10 March 2023	View PDF Termination of appointment of Naiya Patel as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Jill Pamela Lake as a director on 1 March 2023	View PDF Termination of appointment of Jill Pamela Lake as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Josephine Mira Rado as a director on 1 March 2023	View PDF Termination of appointment of Josephine Mira Rado as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Sylvia Geeves as a director on 1 March 2023	View PDF Termination of appointment of Sylvia Geeves as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Mr Mark Lewthwaite as a director on 10 August 2022	View PDF Appointment of Mr Mark Lewthwaite as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2022	AP01	Appointment of Mrs Jacqueline Burrage as a director on 1 July 2022	View PDF Appointment of Mrs Jacqueline Burrage as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Mark Lewthwaite as a director on 5 April 2022	View PDF Termination of appointment of Mark Lewthwaite as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	TM01	Termination of appointment of Amal Mohammed as a director on 6 May 2022	View PDF Termination of appointment of Amal Mohammed as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)

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