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Company number 05646553

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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)
08 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	AP01	Appointment of Mrs Grace Kim Meyjes as a director on 25 November 2024	View PDF Appointment of Mrs Grace Kim Meyjes as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
31 Dec 2023	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	TM01	Termination of appointment of Roger Fleming as a director on 27 November 2023	View PDF Termination of appointment of Roger Fleming as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Karen Felgate as a director on 27 November 2023	View PDF Termination of appointment of Karen Felgate as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Mr Neil Denton as a director on 25 September 2023	View PDF Appointment of Mr Neil Denton as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	AP03	Appointment of Mrs Gillian Mary Woolley as a secretary on 22 May 2023	View PDF Appointment of Mrs Gillian Mary Woolley as a secretary on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	TM02	Termination of appointment of William Copeland as a secretary on 22 May 2023	View PDF Termination of appointment of William Copeland as a secretary on 22 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CH01	Director's details changed for Mr Roger Fleming on 2 May 2023	View PDF Director's details changed for Mr Roger Fleming on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Jerzy Andrzej Nowacki as a director on 3 April 2023	View PDF Termination of appointment of Jerzy Andrzej Nowacki as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP03	Appointment of Mr William Copeland as a secretary on 1 March 2023	View PDF Appointment of Mr William Copeland as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
12 Jul 2022	AP01	Appointment of Ms Rebekah Alexandra Williams as a director on 24 January 2022	View PDF Appointment of Ms Rebekah Alexandra Williams as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Stephen Sherwood as a director on 1 February 2022	View PDF Termination of appointment of Stephen Sherwood as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
05 May 2021	AP01	Appointment of Ms Karen Felgate as a director on 29 March 2021	View PDF Appointment of Ms Karen Felgate as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
01 May 2021	TM01	Termination of appointment of Phil Addington as a director on 29 March 2021	View PDF Termination of appointment of Phil Addington as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Jan 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	TM01	Termination of appointment of Gavin Parker as a director on 29 October 2020	View PDF Termination of appointment of Gavin Parker as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)

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