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Company number 05848363

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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)
12 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AP01	Appointment of Mr Howard Cobb as a director on 22 May 2024	View PDF Appointment of Mr Howard Cobb as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
21 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
15 Mar 2024	TM01	Termination of appointment of Raisa Hassan as a director on 13 March 2024	View PDF Termination of appointment of Raisa Hassan as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CH01	Director's details changed for Mr Christopher John Gilbert on 1 February 2021	View PDF Director's details changed for Mr Christopher John Gilbert on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Deborah Trigg as a director on 22 February 2024	View PDF Termination of appointment of Deborah Trigg as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Anthony Martin Dowle as a director on 27 September 2023	View PDF Termination of appointment of Anthony Martin Dowle as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	MR01	Registration of charge 058483630001, created on 27 February 2023	View PDF Registration of charge 058483630001, created on 27 February 2023 - link opens in a new window - 28 pages (28 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
21 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AP01	Appointment of Ms Deborah Trigg as a director on 3 February 2022	View PDF Appointment of Ms Deborah Trigg as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
29 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	CH01	Director's details changed for Ms Raisa Hassan on 6 January 2020	View PDF Director's details changed for Ms Raisa Hassan on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
27 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
27 Sep 2019	TM01	Termination of appointment of Barbara Smith as a director on 23 September 2019	View PDF Termination of appointment of Barbara Smith as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	TM01	Termination of appointment of Noel Marshall Gibb as a director on 23 September 2019	View PDF Termination of appointment of Noel Marshall Gibb as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)

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