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Company number 05363089

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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)
29 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AP01	Appointment of Ms Lucy Thorpe as a director on 7 May 2024	View PDF Appointment of Ms Lucy Thorpe as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Ademola Ayoola Lawal as a director on 23 April 2024	View PDF Termination of appointment of Ademola Ayoola Lawal as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mrs Abigail Wood as a director on 1 October 2023	View PDF Appointment of Mrs Abigail Wood as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Silva Hrabar-Owens as a director on 1 November 2023	View PDF Termination of appointment of Silva Hrabar-Owens as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
22 Dec 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 - 18 pages (18 pages)
05 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 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 - 23 pages (23 pages)
07 Feb 2023	TM01	Termination of appointment of Mark Bannister as a director on 30 January 2023	View PDF Termination of appointment of Mark Bannister as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Ms Margaret Leonard as a director on 9 January 2023	View PDF Appointment of Ms Margaret Leonard as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Ademola Ayoola Lawal as a director on 7 November 2022	View PDF Appointment of Mr Ademola Ayoola Lawal as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mr Andrew Philip Slorance as a director on 14 October 2022	View PDF Appointment of Mr Andrew Philip Slorance as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM02	Termination of appointment of Philippa Jane Jackson as a secretary on 21 July 2022	View PDF Termination of appointment of Philippa Jane Jackson as a secretary on 21 July 2022 - link opens in a new window - 1 page (1 page)
01 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	TM01	Termination of appointment of Philippa Jane Jackson as a director on 23 March 2022	View PDF Termination of appointment of Philippa Jane Jackson as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP01	Appointment of Miss Jeannie Pitt as a director on 1 March 2022	View PDF Appointment of Miss Jeannie Pitt as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM01	Termination of appointment of Eva Holden as a director on 11 March 2022	View PDF Termination of appointment of Eva Holden as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Mrs Elaine Parsons as a director on 1 March 2022	View PDF Appointment of Mrs Elaine Parsons as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Ms Janet Peek as a director on 1 March 2022	View PDF Appointment of Ms Janet Peek as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Sian Elizabeth Sinclair as a director on 1 March 2022	View PDF Termination of appointment of Sian Elizabeth Sinclair as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
21 Oct 2021	TM01	Termination of appointment of Emma Hook as a director on 18 October 2021	View PDF Termination of appointment of Emma Hook as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Esen Khan as a director on 7 July 2021	View PDF Termination of appointment of Esen Khan as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	TM01	Termination of appointment of Daniella Catrina Harris as a director on 15 June 2021	View PDF Termination of appointment of Daniella Catrina Harris as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP01	Appointment of Ms Silva Hrabar-Owens as a director on 10 May 2021	View PDF Appointment of Ms Silva Hrabar-Owens as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)

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