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Company number 05285840

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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)
14 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 20 pages (20 pages) Download iXBRL
12 Dec 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 - 21 pages (21 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 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 - 22 pages (22 pages)
16 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 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 - 21 pages (21 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	TM01	Termination of appointment of Hilary Claire Disney as a director on 26 August 2020	View PDF Termination of appointment of Hilary Claire Disney as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	TM01	Termination of appointment of Jeremy Hudson as a director on 20 April 2020	View PDF Termination of appointment of Jeremy Hudson as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	TM01	Termination of appointment of Susan Alice Hudson as a director on 20 April 2020	View PDF Termination of appointment of Susan Alice Hudson as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 20 pages (20 pages) Download iXBRL
05 Aug 2019	TM01	Termination of appointment of Andrew Neil Malkin as a director on 3 January 2019	View PDF Termination of appointment of Andrew Neil Malkin as a director on 3 January 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 19 pages (19 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 16 pages (16 pages)
18 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2016	AP01	Appointment of Ms Hilary Claire Disney as a director on 23 July 2016	View PDF Appointment of Ms Hilary Claire Disney as a director on 23 July 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
11 Mar 2016	TM01	Termination of appointment of Nigel Duncan Jones as a director on 7 June 2014	View PDF Termination of appointment of Nigel Duncan Jones as a director on 7 June 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AP01	Appointment of Mr David Lancaster as a director on 7 June 2014	View PDF Appointment of Mr David Lancaster as a director on 7 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	AP01	Appointment of Mr Ian Brownlow as a director on 12 September 2015	View PDF Appointment of Mr Ian Brownlow as a director on 12 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	TM01	Termination of appointment of Susan Austin as a director on 21 January 2015	View PDF Termination of appointment of Susan Austin as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)

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