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Company number 05822301

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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)
31 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of Sarah Louise Squire as a director on 1 September 2023	View PDF Termination of appointment of Sarah Louise Squire as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
01 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	TM01	Termination of appointment of John Stevens as a director on 1 June 2023	View PDF Termination of appointment of John Stevens as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Mrs Sarah Louise Squire as a director on 12 October 2022	View PDF Appointment of Mrs Sarah Louise Squire as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Nicholas Edward Frank Butcher as a director on 12 October 2022	View PDF Appointment of Mr Nicholas Edward Frank Butcher as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Christopher David Maund Evans as a director on 30 April 2022	View PDF Termination of appointment of Christopher David Maund Evans as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
22 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	CH01	Director's details changed for Mr Christopher David Maund Evans on 22 June 2021	View PDF Director's details changed for Mr Christopher David Maund Evans on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Susan Marie Georgie Hill on 22 June 2021	View PDF Director's details changed for Susan Marie Georgie Hill on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Martin Ronald Day on 22 June 2021	View PDF Director's details changed for Martin Ronald Day on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Matthew Mcarthur on 22 June 2021	View PDF Director's details changed for Matthew Mcarthur on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Timothy Michael Oliver on 22 June 2021	View PDF Director's details changed for Mr Timothy Michael Oliver on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 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 - 30 pages (30 pages)
19 Jun 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
03 Jun 2019	AP01	Appointment of Christopher David Maund Evans as a director on 10 September 2018	View PDF Appointment of Christopher David Maund Evans as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)

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