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Company number 05455554

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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)
18 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	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 - 15 pages (15 pages)
26 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	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 - 15 pages (15 pages)
30 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
09 Dec 2021	TM01	Termination of appointment of John Macdonald as a director on 15 June 2021	View PDF Termination of appointment of John Macdonald as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM01	Termination of appointment of Michelle Diane Lloyd as a director on 31 August 2021	View PDF Termination of appointment of Michelle Diane Lloyd as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM02	Termination of appointment of Michelle Diane Lloyd as a secretary on 31 August 2021	View PDF Termination of appointment of Michelle Diane Lloyd as a secretary on 31 August 2021 - link opens in a new window - 1 page (1 page)
23 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2021	AP01	Appointment of Ms Tatiana Iaz as a director on 15 January 2021	View PDF Appointment of Ms Tatiana Iaz as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Mr Andrew Holt on 31 December 2020	View PDF Director's details changed for Mr Andrew Holt on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AP01	Appointment of Dr Aleata Alstad-Calkins as a director on 15 December 2020	View PDF Appointment of Dr Aleata Alstad-Calkins as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP03	Appointment of Ms Michelle Diane Lloyd as a secretary on 16 June 2020	View PDF Appointment of Ms Michelle Diane Lloyd as a secretary on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	TM01	Termination of appointment of William Henry Peace as a director on 16 June 2020	View PDF Termination of appointment of William Henry Peace as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	TM02	Termination of appointment of William Henry Peace as a secretary on 16 June 2020	View PDF Termination of appointment of William Henry Peace as a secretary on 16 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
10 Dec 2019	CH03	Secretary's details changed for Mr William Henry Peace Iii on 1 December 2019	View PDF Secretary's details changed for Mr William Henry Peace Iii on 1 December 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Jul 2019	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)
29 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
26 Dec 2018	TM01	Termination of appointment of Pradeep Kumar Verma as a director on 22 December 2018	View PDF Termination of appointment of Pradeep Kumar Verma as a director on 22 December 2018 - link opens in a new window - 1 page (1 page)

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