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Company number 05966120

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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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 27 pages (27 pages)
23 Apr 2024	AP01	Appointment of Mr Hubert Pawelkiewicz as a director on 22 April 2024	View PDF Appointment of Mr Hubert Pawelkiewicz as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Julie Carole Born as a director on 7 February 2024	View PDF Termination of appointment of Julie Carole Born as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
27 Jun 2023	AP01	Appointment of Mr Jamile Paul Little as a director on 15 June 2023	View PDF Appointment of Mr Jamile Paul Little as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
29 Jun 2022	AP01	Appointment of Mrs Julie Carole Born as a director on 16 June 2022	View PDF Appointment of Mrs Julie Carole Born as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Diana Gibson-Birch as a director on 9 December 2021	View PDF Termination of appointment of Diana Gibson-Birch as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
04 Dec 2020	TM01	Termination of appointment of Ann Nevinson as a director on 20 November 2020	View PDF Termination of appointment of Ann Nevinson as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages)
15 Jun 2020	AP01	Appointment of Ms Calli O'brien as a director on 11 June 2020	View PDF Appointment of Ms Calli O'brien as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	TM01	Termination of appointment of Martin Green as a director on 12 December 2019	View PDF Termination of appointment of Martin Green as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	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 - 15 pages (15 pages)
04 Oct 2019	TM01	Termination of appointment of Dirma Pal as a director on 26 September 2019	View PDF Termination of appointment of Dirma Pal as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	TM01	Termination of appointment of Jill Brocklebank as a director on 13 June 2019	View PDF Termination of appointment of Jill Brocklebank as a director on 13 June 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 25 pages (25 pages)
11 Mar 2019	TM01	Termination of appointment of Joyce Dynes as a director on 7 March 2019	View PDF Termination of appointment of Joyce Dynes as a director on 7 March 2019 - link opens in a new window - 1 page (1 page)

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