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Company number 05124931

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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)
18 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
11 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	TM01	Termination of appointment of Joellen Margaret Criddle as a director on 17 April 2024	View PDF Termination of appointment of Joellen Margaret Criddle as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Miss Ruth Grimshaw as a director on 11 February 2024	View PDF Appointment of Miss Ruth Grimshaw as a director on 11 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Ruth Elizabeth Brehaut as a director on 14 September 2023	View PDF Termination of appointment of Ruth Elizabeth Brehaut as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
14 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	TM01	Termination of appointment of James Thomas Crawford as a director on 4 March 2022	View PDF Termination of appointment of James Thomas Crawford as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
26 Feb 2022	TM01	Termination of appointment of Andrew Richard Page as a director on 26 February 2022	View PDF Termination of appointment of Andrew Richard Page as a director on 26 February 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AP01	Appointment of Mrs. Joellen Margaret Criddle as a director on 1 November 2020	View PDF Appointment of Mrs. Joellen Margaret Criddle as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
09 Sep 2019	AP01	Appointment of Mrs. Ruth Elizabeth Brehaut as a director on 8 September 2019	View PDF Appointment of Mrs. Ruth Elizabeth Brehaut as a director on 8 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2019	CH01	Director's details changed for Mr James Thomas Crawford on 7 September 2019	View PDF Director's details changed for Mr James Thomas Crawford on 7 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
11 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2019	AP01	Appointment of Mr. Anthony Peter Buchan as a director on 7 April 2019	View PDF Appointment of Mr. Anthony Peter Buchan as a director on 7 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
15 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
24 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 4 pages (4 pages)

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