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Company number 05671172

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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)
14 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 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 - 40 pages (40 pages)
02 Dec 2024	AP01	Appointment of Mrs Elizabeth Ann Terry as a director on 1 December 2024	View PDF Appointment of Mrs Elizabeth Ann Terry as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Ms Jacqueline Mair Evans as a director on 1 October 2024	View PDF Appointment of Ms Jacqueline Mair Evans as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Caroline Lisa Mchardy as a director on 1 June 2024	View PDF Termination of appointment of Caroline Lisa Mchardy as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM01	Termination of appointment of Timothy Carl Kilpatrick as a director on 1 June 2024	View PDF Termination of appointment of Timothy Carl Kilpatrick as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM01	Termination of appointment of Jason Nicholas Brock as a director on 1 June 2024	View PDF Termination of appointment of Jason Nicholas Brock as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mr Neil Richard Brookes as a director on 31 January 2024	View PDF Appointment of Mr Neil Richard Brookes as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AP01	Appointment of Mr Michael Philip Ward as a director on 4 January 2024	View PDF Appointment of Mr Michael Philip Ward as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 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 - 42 pages (42 pages)
20 Oct 2023	TM01	Termination of appointment of George Panteli as a director on 8 October 2023	View PDF Termination of appointment of George Panteli as a director on 8 October 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AP01	Appointment of Mrs Jacqueline Fay Yates as a director on 13 July 2023	View PDF Appointment of Mrs Jacqueline Fay Yates as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr George Panteli as a director on 10 July 2023	View PDF Appointment of Mr George Panteli as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr Nicholas John Thompson as a director on 19 June 2023	View PDF Appointment of Mr Nicholas John Thompson as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Frances Martin as a director on 1 June 2023	View PDF Termination of appointment of Frances Martin as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Gillian Catherine Davidson as a director on 7 February 2023	View PDF Termination of appointment of Gillian Catherine Davidson as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 38 pages (38 pages)
21 Dec 2022	AP01	Appointment of Prof Dominik Zaum as a director on 21 October 2022	View PDF Appointment of Prof Dominik Zaum as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Alexander James Aitchison as a director on 19 December 2022	View PDF Appointment of Mr Alexander James Aitchison as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM01	Termination of appointment of David Isaac Pinder as a director on 21 October 2022	View PDF Termination of appointment of David Isaac Pinder as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Paul Newman as a director on 21 October 2022	View PDF Termination of appointment of Paul Newman as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Samantha Jane Foley as a director on 21 October 2022	View PDF Termination of appointment of Samantha Jane Foley as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Mr Lee Ivan Gwilliam as a director on 18 October 2022	View PDF Appointment of Mr Lee Ivan Gwilliam as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)

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