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Company number 05495358

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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)
26 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
28 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	CH01	Director's details changed for Mr Christopher John James on 7 April 2023	View PDF Director's details changed for Mr Christopher John James on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Graham Roland Wickenden as a director on 20 April 2024	View PDF Termination of appointment of Graham Roland Wickenden as a director on 20 April 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
26 Sep 2023	AP01	Appointment of Ms Oluwatoyosi Adeyinka Odiakosa as a director on 15 September 2023	View PDF Appointment of Ms Oluwatoyosi Adeyinka Odiakosa as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP03	Appointment of Ms Nicola Alison Louise Mckittrick as a secretary on 25 September 2023	View PDF Appointment of Ms Nicola Alison Louise Mckittrick as a secretary on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM02	Termination of appointment of Judith Courtney Fox as a secretary on 22 September 2023	View PDF Termination of appointment of Judith Courtney Fox as a secretary on 22 September 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AP01	Appointment of Mr Nasir Ali as a director on 1 March 2023	View PDF Appointment of Mr Nasir Ali as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD01	Registered office address changed from The Pump House Coton Hill Shrewsbury Shropshire SY1 2DP to Windsor House Windsor Place Shrewsbury SY1 2BY on 15 November 2022	View PDF Registered office address changed from The Pump House Coton Hill Shrewsbury Shropshire SY1 2DP to Windsor House Windsor Place Shrewsbury SY1 2BY on 15 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
30 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AP01	Appointment of Mr Neil Patrick Macdougall as a director on 9 March 2022	View PDF Appointment of Mr Neil Patrick Macdougall as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Sharon Louise Jackson as a director on 9 March 2022	View PDF Termination of appointment of Sharon Louise Jackson as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP03	Appointment of Ms Judith Courtney Fox as a secretary on 1 January 2022	View PDF Appointment of Ms Judith Courtney Fox as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM02	Termination of appointment of Andrew Anthony Jowett as a secretary on 1 January 2022	View PDF Termination of appointment of Andrew Anthony Jowett as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Elizabeth Genevieve Elston Mayhew as a director on 8 December 2021	View PDF Termination of appointment of Elizabeth Genevieve Elston Mayhew as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AP01	Appointment of Ms Lucie Uriel Nachilima Kasanga as a director on 16 September 2021	View PDF Appointment of Ms Lucie Uriel Nachilima Kasanga as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
27 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AP01	Appointment of Ms Sharon Louise Jackson as a director on 2 December 2020	View PDF Appointment of Ms Sharon Louise Jackson as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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