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Company number 05397868

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Company Results (links open in a new window)
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)
08 Apr 2026 CS01 Confirmation statement made on 18 March 2026 with no updates
View PDF Confirmation statement made on 18 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2026 TM01 Termination of appointment of Colin Lester Jones as a director on 31 March 2026
View PDF Termination of appointment of Colin Lester Jones as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
07 Apr 2026 PSC07 Cessation of Colin Lester-Jones as a person with significant control on 31 March 2026
View PDF Cessation of Colin Lester-Jones as a person with significant control on 31 March 2026 - link opens in a new window - 1 page (1 page)
26 Mar 2026 TM01 Termination of appointment of Hugh William Lomas as a director on 26 March 2026
View PDF Termination of appointment of Hugh William Lomas as a director on 26 March 2026 - link opens in a new window - 1 page (1 page)
20 Mar 2026 PSC01 Notification of Gareth Erlandson as a person with significant control on 10 March 2025
View PDF Notification of Gareth Erlandson as a person with significant control on 10 March 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2026 PSC01 Notification of Dawn Wynne as a person with significant control on 10 March 2025
View PDF Notification of Dawn Wynne as a person with significant control on 10 March 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2026 TM02 Termination of appointment of Donna Marie Ravenscroft as a secretary on 13 July 2025
View PDF Termination of appointment of Donna Marie Ravenscroft as a secretary on 13 July 2025 - link opens in a new window - 1 page (1 page)
18 Mar 2026 PSC07 Cessation of Hugh William Lomas as a person with significant control on 10 March 2025
View PDF Cessation of Hugh William Lomas as a person with significant control on 10 March 2025 - link opens in a new window - 1 page (1 page)
01 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 24 pages (24 pages)
22 May 2025 AP01 Appointment of Mrs Dawn Wynne as a director on 20 May 2025
View PDF Appointment of Mrs Dawn Wynne as a director on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025 CS01 Confirmation statement made on 18 March 2025 with no updates
View PDF Confirmation statement made on 18 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 24 pages (24 pages)
25 Apr 2024 AP01 Appointment of Ms Elaine Rigby as a director on 18 April 2024
View PDF Appointment of Ms Elaine Rigby as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024 AP01 Appointment of Ms Pamela Goodwin as a director on 18 April 2024
View PDF Appointment of Ms Pamela Goodwin as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024 CH01 Director's details changed for Mr Gareth Leslie Erlandson on 18 March 2024
View PDF Director's details changed for Mr Gareth Leslie Erlandson on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024 PSC04 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
08 Feb 2024 CH03 Secretary's details changed for Mrs Donna Marie Ravenscroft on 25 May 2023
View PDF Secretary's details changed for Mrs Donna Marie Ravenscroft on 25 May 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024 AP01 Appointment of Mr Gareth Leslie Erlandson as a director on 24 January 2024
View PDF Appointment of Mr Gareth Leslie Erlandson as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 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 - 25 pages (25 pages)
25 Jul 2023 TM01 Termination of appointment of Sian Johnes as a director on 7 July 2023
View PDF Termination of appointment of Sian Johnes as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023 TM01 Termination of appointment of Danielle Eccles as a director on 24 July 2023
View PDF Termination of appointment of Danielle Eccles as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
22 May 2023 TM02 Termination of appointment of Sylvia Gwen Chadwick as a secretary on 22 May 2023
View PDF Termination of appointment of Sylvia Gwen Chadwick as a secretary on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023 AP03 Appointment of Mrs Donna Marie Ravenscroft as a secretary on 22 May 2023
View PDF Appointment of Mrs Donna Marie Ravenscroft as a secretary on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)