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Company number 05196432

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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)
06 Nov 2025	AP01	Appointment of Mrs Frances Jean Fairbairn-Harvey as a director on 30 October 2025	View PDF Appointment of Mrs Frances Jean Fairbairn-Harvey as a director on 30 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025	AP01	Appointment of Mrs Natalie Olivia Smith as a director on 30 October 2025	View PDF Appointment of Mrs Natalie Olivia Smith as a director on 30 October 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2025	CS01	Confirmation statement made on 1 August 2025 with no updates	View PDF Confirmation statement made on 1 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2025	AP01	Appointment of Mr Matthew Hector as a director on 13 November 2024	View PDF Appointment of Mr Matthew Hector as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	TM01	Termination of appointment of Lorna Ann Townsend as a director on 30 January 2025	View PDF Termination of appointment of Lorna Ann Townsend as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	TM01	Termination of appointment of Joanne Creaser as a director on 30 January 2025	View PDF Termination of appointment of Joanne Creaser as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
27 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 - 26 pages (26 pages)
18 Nov 2024	TM01	Termination of appointment of Susan Skoyles as a director on 13 November 2024	View PDF Termination of appointment of Susan Skoyles as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AP01	Appointment of Mrs Lorna Ann Townsend as a director on 25 July 2024	View PDF Appointment of Mrs Lorna Ann Townsend as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mrs Claire Mcdougall-Richards as a director on 25 July 2024	View PDF Appointment of Mrs Claire Mcdougall-Richards as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP03	Appointment of Mrs Natalie Frances Gotts as a secretary on 30 November 2023	View PDF Appointment of Mrs Natalie Frances Gotts as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
17 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 - 26 pages (26 pages)
05 Oct 2023	TM02	Termination of appointment of Frances Jean Fairbairn-Harvey as a secretary on 28 September 2023	View PDF Termination of appointment of Frances Jean Fairbairn-Harvey as a secretary on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Frances Jean Fairbairn-Harvey as a director on 28 September 2023	View PDF Termination of appointment of Frances Jean Fairbairn-Harvey as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AP01	Appointment of Mrs Anita Caroline Millar as a director on 29 June 2023	View PDF Appointment of Mrs Anita Caroline Millar as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mrs Lynne Jannette Stabler as a director on 29 June 2023	View PDF Appointment of Mrs Lynne Jannette Stabler as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Joanne Creaser as a director on 29 June 2023	View PDF Appointment of Joanne Creaser as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Marianne Johanna Christian as a director on 31 March 2023	View PDF Termination of appointment of Marianne Johanna Christian as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM01	Termination of appointment of Evelyn Treadwell as a director on 25 January 2023	View PDF Termination of appointment of Evelyn Treadwell as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM01	Termination of appointment of Sheila Kim Glenn as a director on 25 January 2023	View PDF Termination of appointment of Sheila Kim Glenn as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	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 - 46 pages (46 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AP01	Appointment of Mrs Sheila Kim Glenn as a director on 29 June 2022	View PDF Appointment of Mrs Sheila Kim Glenn as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)

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