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Company number 05969860

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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)
22 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AP01	Appointment of Mark Nicholson as a director on 17 October 2024	View PDF Appointment of Mark Nicholson as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of David Nelson as a director on 17 October 2024	View PDF Appointment of David Nelson as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Lisa Bonar as a director on 17 October 2024	View PDF Appointment of Lisa Bonar as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	TM01	Termination of appointment of Diane James as a director on 11 September 2024	View PDF Termination of appointment of Diane James as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2024	TM01	Termination of appointment of Emily Horner as a director on 31 August 2024	View PDF Termination of appointment of Emily Horner as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	TM01	Termination of appointment of Lynsey Ann Cook as a director on 31 August 2024	View PDF Termination of appointment of Lynsey Ann Cook as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AP01	Appointment of Mr Christopher John Thomson Armstrong as a director on 15 October 2023	View PDF Appointment of Mr Christopher John Thomson Armstrong as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
19 Oct 2023	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
19 Oct 2023	CH01	Director's details changed for Mr John Peter Hartshorne on 15 October 2023	View PDF Director's details changed for Mr John Peter Hartshorne on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Lynsey Ann Cook as a director on 15 October 2023	View PDF Appointment of Lynsey Ann Cook as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Denise Corkin as a director on 15 October 2023	View PDF Appointment of Denise Corkin as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mr John Peter Hartshorne as a director on 15 October 2023	View PDF Appointment of Mr John Peter Hartshorne as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mrs Diane James as a director on 15 October 2023	View PDF Appointment of Mrs Diane James as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mrs Lesley Ann Shaw as a director on 15 October 2023	View PDF Appointment of Mrs Lesley Ann Shaw as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Cristina Georgia Mircescu as a director on 15 October 2023	View PDF Termination of appointment of Cristina Georgia Mircescu as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Cheryl Wilson as a director on 14 September 2023	View PDF Appointment of Cheryl Wilson as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2023	TM01	Termination of appointment of Adele Jameson as a director on 15 September 2023	View PDF Termination of appointment of Adele Jameson as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Helen Jacqueline Hill as a director on 15 September 2023	View PDF Termination of appointment of Helen Jacqueline Hill as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM02	Termination of appointment of Cristina Georgia Mircescu as a secretary on 15 September 2023	View PDF Termination of appointment of Cristina Georgia Mircescu as a secretary on 15 September 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Ms Adele Jameson as a director on 11 March 2023	View PDF Appointment of Ms Adele Jameson as a director on 11 March 2023 - link opens in a new window - 2 pages (2 pages)

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