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Company number 05562231

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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 Sep 2024	PSC07	Cessation of Micheala Mamara as a person with significant control on 18 September 2024	View PDF Cessation of Micheala Mamara as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AP01	Appointment of Mr Paul Edward Tomlinson as a director on 21 August 2024	View PDF Appointment of Mr Paul Edward Tomlinson as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Ronald Guest as a director on 21 August 2024	View PDF Termination of appointment of Ronald Guest as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Mr Sanjay Ramphal as a director on 21 August 2024	View PDF Appointment of Mr Sanjay Ramphal as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC07	Cessation of Angela Rose Davies as a person with significant control on 21 August 2024	View PDF Cessation of Angela Rose Davies as a person with significant control on 21 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	PSC07	Cessation of Gillian Arnold as a person with significant control on 21 August 2024	View PDF Cessation of Gillian Arnold as a person with significant control on 21 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM02	Termination of appointment of Alice Etherington as a secretary on 21 August 2024	View PDF Termination of appointment of Alice Etherington as a secretary on 21 August 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	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 - 22 pages (22 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	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 - 21 pages (21 pages)
14 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 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 - 28 pages (28 pages)
18 Sep 2020	TM01	Termination of appointment of David Bryan as a director on 3 December 2019	View PDF Termination of appointment of David Bryan as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	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 - 24 pages (24 pages)
26 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AP01	Appointment of Ms Gillian Margaret Arnold as a director on 1 September 2016	View PDF Appointment of Ms Gillian Margaret Arnold as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
09 Oct 2018	PSC07	Cessation of Ursula Allsop as a person with significant control on 9 October 2018	View PDF Cessation of Ursula Allsop as a person with significant control on 9 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	PSC04	Change of details for Ms Gill Arnold as a person with significant control on 13 March 2018	View PDF Change of details for Ms Gill Arnold as a person with significant control on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)

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