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Company number 05635424

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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)
10 Jan 2024	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	TM01	Termination of appointment of David Baldwin as a director on 14 December 2023	View PDF Termination of appointment of David Baldwin as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 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 - 3 pages (3 pages) Download iXBRL
25 Jun 2021	AP03	Appointment of Ms Georgina Louise Salzedo as a secretary on 25 June 2021	View PDF Appointment of Ms Georgina Louise Salzedo as a secretary on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	TM02	Termination of appointment of Alexandra Louise Fisher as a secretary on 25 June 2021	View PDF Termination of appointment of Alexandra Louise Fisher as a secretary on 25 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP01	Appointment of Mr David Baldwin as a director on 11 June 2021	View PDF Appointment of Mr David Baldwin as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Geoffrey Michael Boyd Pick as a director on 21 May 2021	View PDF Termination of appointment of Geoffrey Michael Boyd Pick as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	CH01	Director's details changed for Tina Michelle Morton on 18 November 2020	View PDF Director's details changed for Tina Michelle Morton on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CH01	Director's details changed for Ms Steph Eeles on 18 November 2020	View PDF Director's details changed for Ms Steph Eeles on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CH01	Director's details changed for Mr Miten Mistry on 18 November 2020	View PDF Director's details changed for Mr Miten Mistry on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CH01	Director's details changed for Jane Insley on 18 November 2020	View PDF Director's details changed for Jane Insley on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CH01	Director's details changed for Ms Louise Harrison on 18 November 2020	View PDF Director's details changed for Ms Louise Harrison on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CH03	Secretary's details changed for Miss Alexandra Louise Fisher on 5 May 2020	View PDF Secretary's details changed for Miss Alexandra Louise Fisher on 5 May 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	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
26 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AP01	Appointment of Mr Miten Mistry as a director on 22 November 2019	View PDF Appointment of Mr Miten Mistry as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM01	Termination of appointment of Emma Elizabeth Anthony as a director on 22 November 2019	View PDF Termination of appointment of Emma Elizabeth Anthony as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AP01	Appointment of Ms Steph Eeles as a director on 1 November 2018	View PDF Appointment of Ms Steph Eeles as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)

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