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Company number 05659978

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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)
19 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	TM01	Termination of appointment of Helen Katharine Tank as a director on 1 October 2024	View PDF Termination of appointment of Helen Katharine Tank as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2024	AP01	Appointment of Mrs Catherine Rosemary Lloyd as a director on 11 April 2024	View PDF Appointment of Mrs Catherine Rosemary Lloyd as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 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
01 Dec 2023	CH01	Director's details changed for Helen Katharine Tank on 1 December 2023	View PDF Director's details changed for Helen Katharine Tank on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CH01	Director's details changed for Mr Jeremy Stobart on 1 December 2023	View PDF Director's details changed for Mr Jeremy Stobart on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CH01	Director's details changed for Helen Katharine Tank on 15 November 2023	View PDF Director's details changed for Helen Katharine Tank on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CH01	Director's details changed for Mr Jeremy Stobart on 15 November 2023	View PDF Director's details changed for Mr Jeremy Stobart on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr David Timothy Welton as a director on 4 November 2023	View PDF Appointment of Mr David Timothy Welton as a director on 4 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mrs Philippa Granthier on 5 April 2023	View PDF Director's details changed for Mrs Philippa Granthier on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 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
20 Oct 2021	TM01	Termination of appointment of Victoria Campbell Murray as a director on 7 October 2021	View PDF Termination of appointment of Victoria Campbell Murray as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AP01	Appointment of Mrs Virginia Frances Mary Taylor as a director on 26 June 2020	View PDF Appointment of Mrs Virginia Frances Mary Taylor as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Mrs Philippa Granthier as a director on 3 February 2020	View PDF Appointment of Mrs Philippa Granthier as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	TM01	Termination of appointment of Hazel Misselbrook as a director on 11 October 2019	View PDF Termination of appointment of Hazel Misselbrook as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	TM01	Termination of appointment of Robert James Ellam as a director on 28 June 2019	View PDF Termination of appointment of Robert James Ellam as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)

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