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Company number 05575101

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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)
23 Dec 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)
14 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	TM01	Termination of appointment of William Xavier Ripley as a director on 11 September 2024	View PDF Termination of appointment of William Xavier Ripley as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
12 May 2024	TM01	Termination of appointment of Martin Christopher Richardson as a director on 3 May 2024	View PDF Termination of appointment of Martin Christopher Richardson as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
04 Feb 2024	TM01	Termination of appointment of Amber Martin as a director on 1 February 2024	View PDF Termination of appointment of Amber Martin as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
15 Dec 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)
14 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Mrs Amber Martin as a director on 3 March 2023	View PDF Appointment of Mrs Amber Martin as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mercedes Pascal as a director on 3 March 2023	View PDF Appointment of Mercedes Pascal as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Deborah Faith Reynolds as a director on 3 March 2023	View PDF Appointment of Deborah Faith Reynolds as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Richard Tipper as a director on 31 March 2023	View PDF Termination of appointment of Richard Tipper as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC07	Cessation of Richard Tipper as a person with significant control on 31 March 2023	View PDF Cessation of Richard Tipper as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Jan 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 - 17 pages (17 pages)
14 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	TM01	Termination of appointment of Elizabeth Anne Barrett as a director on 14 August 2022	View PDF Termination of appointment of Elizabeth Anne Barrett as a director on 14 August 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	TM01	Termination of appointment of Narinder Brach as a director on 23 May 2022	View PDF Termination of appointment of Narinder Brach as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	TM01	Termination of appointment of Charlene Grant as a director on 26 May 2022	View PDF Termination of appointment of Charlene Grant as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	AP01	Appointment of Mr Martin Christopher Richardson as a director on 26 May 2022	View PDF Appointment of Mr Martin Christopher Richardson as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mrs Elizabeth Anne Barrett as a director on 11 March 2022	View PDF Appointment of Mrs Elizabeth Anne Barrett as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr William Xavier Ripley as a director on 11 March 2022	View PDF Appointment of Mr William Xavier Ripley as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	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 - 17 pages (17 pages)
12 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AP01	Appointment of Mr Richard Tipper as a director on 18 March 2021	View PDF Appointment of Mr Richard Tipper as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of Andrew Lythall as a director on 18 March 2021	View PDF Termination of appointment of Andrew Lythall as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM01	Termination of appointment of Richard Tipper as a director on 18 March 2021	View PDF Termination of appointment of Richard Tipper as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)

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