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Company number 05971208

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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 Jan 2025	CH01	Director's details changed for Mr James Richard Mackay on 6 January 2025	View PDF Director's details changed for Mr James Richard Mackay on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	TM01	Termination of appointment of Anna Adams as a director on 23 September 2024	View PDF Termination of appointment of Anna Adams as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Susan Jane Cross as a director on 11 July 2024	View PDF Termination of appointment of Susan Jane Cross as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Sandra Mary Bramley as a director on 10 June 2024	View PDF Termination of appointment of Sandra Mary Bramley as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP01	Appointment of Susan Jane Cross as a director on 22 May 2024	View PDF Appointment of Susan Jane Cross as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mrs Sandra Mary Bramley as a director on 1 November 2023	View PDF Appointment of Mrs Sandra Mary Bramley as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Charles John Harrison Nicholas as a director on 22 January 2024	View PDF Appointment of Mr Charles John Harrison Nicholas as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Anthony Stephen Dyer as a director on 22 January 2024	View PDF Appointment of Mr Anthony Stephen Dyer as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Thomas Michael Arnold as a director on 20 December 2023	View PDF Appointment of Mr Thomas Michael Arnold as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
08 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AP01	Appointment of Mrs Anna Adams as a director on 26 September 2023	View PDF Appointment of Mrs Anna Adams as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Charlotte Mary Kinnaird. as a director on 1 November 2023	View PDF Termination of appointment of Charlotte Mary Kinnaird. as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of Robert Morley as a director on 11 September 2023	View PDF Termination of appointment of Robert Morley as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Clifford John Leach as a director on 31 July 2023	View PDF Termination of appointment of Clifford John Leach as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Mr David Andrew Henry Bryant as a director on 24 January 2023	View PDF Appointment of Mr David Andrew Henry Bryant as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Ms. Charlotte Mary Kinnaird. as a director on 24 January 2023	View PDF Appointment of Ms. Charlotte Mary Kinnaird. as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
09 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	TM01	Termination of appointment of Martin Lee as a director on 15 September 2022	View PDF Termination of appointment of Martin Lee as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	TM01	Termination of appointment of Gary Charles Cooper as a director on 14 September 2022	View PDF Termination of appointment of Gary Charles Cooper as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Mr Martin Lee as a director on 11 August 2022	View PDF Appointment of Mr Martin Lee as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Judith Feeney as a director on 21 June 2022	View PDF Termination of appointment of Judith Feeney as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)

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