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Company number 05659531

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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 Jan 2025	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 - 13 pages (13 pages)
24 Dec 2024	CS01	Confirmation statement made on 23 December 2024 with no updates	View PDF Confirmation statement made on 23 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2024	TM01	Termination of appointment of Josephine Mary Graves as a director on 6 November 2024	View PDF Termination of appointment of Josephine Mary Graves as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2024	TM01	Termination of appointment of Douglas Boswell Keir as a director on 6 November 2024	View PDF Termination of appointment of Douglas Boswell Keir as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Ellie Thornton as a director on 15 February 2024	View PDF Termination of appointment of Ellie Thornton as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AP01	Appointment of Mr Nicholas Jocelyn Case as a director on 2 October 2023	View PDF Appointment of Mr Nicholas Jocelyn Case as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Ellie Thornton as a director on 6 February 2023	View PDF Appointment of Ellie Thornton as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Mr John Burgess Karslake as a director on 3 October 2022	View PDF Appointment of Mr John Burgess Karslake as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	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 - 13 pages (13 pages)
12 Sep 2022	CH01	Director's details changed for Mrs Anne Waters on 31 July 2013	View PDF Director's details changed for Mrs Anne Waters on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Valerie Knight as a director on 20 May 2022	View PDF Termination of appointment of Valerie Knight as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP01	Appointment of Laura Sharpe as a director on 28 February 2022	View PDF Appointment of Laura Sharpe as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	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 - 12 pages (12 pages)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	TM01	Termination of appointment of Cheryl Huntbach as a director on 20 September 2021	View PDF Termination of appointment of Cheryl Huntbach as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Mar 2021	CH01	Director's details changed for Cheryl Huntbach on 15 March 2021	View PDF Director's details changed for Cheryl Huntbach on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Miss Amanjit Dhillon as a director on 25 February 2021	View PDF Appointment of Miss Amanjit Dhillon as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 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 - 12 pages (12 pages)
28 Dec 2020	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	TM01	Termination of appointment of Paula Michelle Finch as a director on 6 January 2020	View PDF Termination of appointment of Paula Michelle Finch as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
28 Dec 2019	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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