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Company number 05438407

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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)
08 May 2025	CS01	Confirmation statement made on 28 April 2025 with no updates	View PDF Confirmation statement made on 28 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025	CH01	Director's details changed for Ms Imogen Weekes on 31 March 2025	View PDF Director's details changed for Ms Imogen Weekes on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025	CH01	Director's details changed for Ms Kristine Ward on 31 March 2025	View PDF Director's details changed for Ms Kristine Ward on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025	CH01	Director's details changed for Mr Mark Pannone on 31 March 2025	View PDF Director's details changed for Mr Mark Pannone on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025	CH01	Director's details changed for Mrs Nicola Murray on 31 March 2025	View PDF Director's details changed for Mrs Nicola Murray on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025	CH01	Director's details changed for Mr Michael Grant Deans on 18 March 2025	View PDF Director's details changed for Mr Michael Grant Deans on 18 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025	CH01	Director's details changed for Mrs Elaine Chambers on 31 March 2025	View PDF Director's details changed for Mrs Elaine Chambers on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025	TM01	Termination of appointment of Louise Townson as a director on 18 March 2025	View PDF Termination of appointment of Louise Townson as a director on 18 March 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 39 pages (39 pages)
29 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Jun 2024	AP01	Appointment of Mrs Elaine Chambers as a director on 28 May 2024	View PDF Appointment of Mrs Elaine Chambers as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Mrs Nicola Murray as a director on 28 May 2024	View PDF Appointment of Mrs Nicola Murray as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of John Martin Mills as a director on 9 May 2024	View PDF Termination of appointment of John Martin Mills as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Steven Corlett as a director on 31 May 2024	View PDF Termination of appointment of Steven Corlett as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	TM01	Termination of appointment of Ted Cole as a director on 19 January 2024	View PDF Termination of appointment of Ted Cole as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Paul Richard Wiggins as a director on 29 September 2023	View PDF Termination of appointment of Paul Richard Wiggins as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
24 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
12 Oct 2023	AP01	Appointment of Ms Imogen Weekes as a director on 29 September 2023	View PDF Appointment of Ms Imogen Weekes as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Mark Pannone as a director on 29 September 2023	View PDF Appointment of Mr Mark Pannone as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Ms Kristine Ward as a director on 29 September 2023	View PDF Appointment of Ms Kristine Ward as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mr Michael Grant Deans as a director on 29 September 2023	View PDF Appointment of Mr Michael Grant Deans as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)

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