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Company number 05939327

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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)
03 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 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 - 30 pages (30 pages)
14 Jun 2024	TM01	Termination of appointment of Simon Neil Denison as a director on 7 June 2024	View PDF Termination of appointment of Simon Neil Denison as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Ms Stephanie Fitzgerald as a director on 15 March 2024	View PDF Appointment of Ms Stephanie Fitzgerald as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mr Robert Alun Young as a director on 15 March 2024	View PDF Appointment of Mr Robert Alun Young as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of David Andrew Perry as a director on 15 March 2024	View PDF Termination of appointment of David Andrew Perry as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Laura Elizabeth Dennett as a director on 15 March 2024	View PDF Termination of appointment of Laura Elizabeth Dennett as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Dr Martin Philip Lawrence Brown as a director on 1 December 2023	View PDF Appointment of Dr Martin Philip Lawrence Brown as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Ms Abimbade Olubanke Ewetade as a director on 1 December 2023	View PDF Appointment of Ms Abimbade Olubanke Ewetade as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 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 - 42 pages (42 pages)
07 Jun 2023	AP01	Appointment of Ms Alison Patricia Yard as a director on 2 June 2023	View PDF Appointment of Ms Alison Patricia Yard as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Ms Catherine Sarah Maskery as a director on 2 June 2023	View PDF Appointment of Ms Catherine Sarah Maskery as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM02	Termination of appointment of David Perry as a secretary on 3 March 2023	View PDF Termination of appointment of David Perry as a secretary on 3 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Leanda Hargreaves as a director on 3 March 2023	View PDF Termination of appointment of Leanda Hargreaves as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CH01	Director's details changed for Ms Rhianna Patricia Williams on 12 September 2022	View PDF Director's details changed for Ms Rhianna Patricia Williams on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 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 - 41 pages (41 pages)
01 Jun 2022	TM01	Termination of appointment of Zafar Iqbal as a director on 23 May 2022	View PDF Termination of appointment of Zafar Iqbal as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of Patricia Adams as a director on 8 April 2022	View PDF Termination of appointment of Patricia Adams as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
11 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 - 41 pages (41 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	TM01	Termination of appointment of Geoffrey Gransden Martin as a director on 4 December 2020	View PDF Termination of appointment of Geoffrey Gransden Martin as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)

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