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Company number 05743981

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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)
15 Oct 2024	AP01	Appointment of Mr Julian Young as a director on 3 October 2024	View PDF Appointment of Mr Julian Young as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM01	Termination of appointment of Margaret Rylands as a director on 3 October 2024	View PDF Termination of appointment of Margaret Rylands as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Lindsay Nehorai as a director on 3 October 2024	View PDF Termination of appointment of Lindsay Nehorai as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Harriet Katherine Hadfield as a director on 3 September 2024	View PDF Termination of appointment of Harriet Katherine Hadfield as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
29 Jul 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
26 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	TM01	Termination of appointment of Tim Barker as a director on 13 October 2023	View PDF Termination of appointment of Tim Barker as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
07 Jun 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
14 Apr 2023	AP01	Appointment of Ms Maureen O'flynn as a director on 5 April 2023	View PDF Appointment of Ms Maureen O'flynn as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Miss Stacey Gearing as a director on 5 April 2023	View PDF Appointment of Miss Stacey Gearing as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 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
24 Nov 2022	TM01	Termination of appointment of Wendy Loader as a director on 15 November 2022	View PDF Termination of appointment of Wendy Loader as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	TM01	Termination of appointment of Anne Patricia Wray as a director on 14 March 2022	View PDF Termination of appointment of Anne Patricia Wray as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Ms Jane Elizabeth Bailey as a director on 29 November 2021	View PDF Appointment of Ms Jane Elizabeth Bailey as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mrs Tracy Ann Hastain as a director on 29 November 2021	View PDF Appointment of Mrs Tracy Ann Hastain as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mrs Harriet Katherine Hadfield as a director on 29 November 2021	View PDF Appointment of Mrs Harriet Katherine Hadfield as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 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
24 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	TM01	Termination of appointment of Keith Pritchard as a director on 30 January 2021	View PDF Termination of appointment of Keith Pritchard as a director on 30 January 2021 - link opens in a new window - 1 page (1 page)
05 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
28 Jan 2021	TM01	Termination of appointment of Phillip Wells as a director on 27 January 2021	View PDF Termination of appointment of Phillip Wells as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AP01	Appointment of Mr Phillip Wells as a director on 15 October 2020	View PDF Appointment of Mr Phillip Wells as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Mr Tim Barker as a director on 15 October 2020	View PDF Appointment of Mr Tim Barker as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)

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