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Company number 06004537

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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)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	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 - 28 pages (28 pages)
19 Dec 2023	TM01	Termination of appointment of Anthony Paul Pearson as a director on 14 December 2023	View PDF Termination of appointment of Anthony Paul Pearson as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 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 - 27 pages (27 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AP01	Appointment of Natasha Jane Jolob as a director on 1 November 2022	View PDF Appointment of Natasha Jane Jolob as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mrs Jessica Louise Barnett as a director on 1 November 2022	View PDF Appointment of Mrs Jessica Louise Barnett as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Aug 2022	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)
17 Aug 2022	CH01	Director's details changed for Mr Roger William Wakefield on 16 August 2022	View PDF Director's details changed for Mr Roger William Wakefield on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Sandra Moya Scott as a director on 1 July 2022	View PDF Termination of appointment of Sandra Moya Scott as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
23 Dec 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 - 28 pages (28 pages)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
30 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	CH01	Director's details changed for Mr Roger William Wakefield on 25 July 2020	View PDF Director's details changed for Mr Roger William Wakefield on 25 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	TM01	Termination of appointment of Karen Glover as a director on 15 April 2020	View PDF Termination of appointment of Karen Glover as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	TM01	Termination of appointment of David Arthur Newmarch as a director on 21 November 2019	View PDF Termination of appointment of David Arthur Newmarch as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)

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