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Company number 05585404

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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)
05 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AP03	Appointment of Mr Andrew Paul Williams as a secretary on 5 April 2024	View PDF Appointment of Mr Andrew Paul Williams as a secretary on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Katherine Sevastie Gallagher as a director on 5 April 2024	View PDF Termination of appointment of Katherine Sevastie Gallagher as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	TM02	Termination of appointment of Nigel Athelstan Afford as a secretary on 5 April 2024	View PDF Termination of appointment of Nigel Athelstan Afford as a secretary on 5 April 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	TM01	Termination of appointment of Nigel Athestan Afford as a director on 5 April 2024	View PDF Termination of appointment of Nigel Athestan Afford as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
05 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
03 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2022	AP01	Appointment of Mr Andrew Paul Williams as a director on 4 May 2022	View PDF Appointment of Mr Andrew Paul Williams as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CH01	Director's details changed for Mrs Charlotte Feest on 4 May 2022	View PDF Director's details changed for Mrs Charlotte Feest on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
08 May 2022	AP01	Appointment of Mrs Charlotte Feest as a director on 4 May 2022	View PDF Appointment of Mrs Charlotte Feest as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
08 May 2022	TM01	Termination of appointment of Graeme Mcfaull as a director on 4 May 2022	View PDF Termination of appointment of Graeme Mcfaull as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
08 May 2022	TM01	Termination of appointment of Jane Louise Batchelor as a director on 4 May 2022	View PDF Termination of appointment of Jane Louise Batchelor as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
30 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
12 Dec 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
30 Jan 2019	AP01	Appointment of Mrs Judith Ann Beddow as a director on 6 November 2018	View PDF Appointment of Mrs Judith Ann Beddow as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	TM01	Termination of appointment of John Nigel David Scott as a director on 6 November 2018	View PDF Termination of appointment of John Nigel David Scott as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AP01	Appointment of Mr Graeme Mcfaull as a director on 8 January 2019	View PDF Appointment of Mr Graeme Mcfaull as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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