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Company number 05724970

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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)
31 Oct 2023	CH01	Director's details changed for Matthew Michael Lee on 30 October 2023	View PDF Director's details changed for Matthew Michael Lee on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AD01	Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to Peershaws Bures Road White Colne Colchester CO6 2QB on 18 August 2023	View PDF Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to Peershaws Bures Road White Colne Colchester CO6 2QB on 18 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AP01	Appointment of Ms Helen Aileen Daw as a director on 1 March 2023	View PDF Appointment of Ms Helen Aileen Daw as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Philip John Edward Wright as a director on 17 May 2023	View PDF Appointment of Mr Philip John Edward Wright as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Nicholas Gordon Cook as a director on 17 May 2023	View PDF Appointment of Mr Nicholas Gordon Cook as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Malcolm Gilchrist Fleming as a director on 17 May 2023	View PDF Termination of appointment of Malcolm Gilchrist Fleming as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM01	Termination of appointment of Nigel Edward Atkinson as a director on 17 May 2023	View PDF Termination of appointment of Nigel Edward Atkinson as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2022	AP01	Appointment of Mr Simon James Judd as a director on 1 August 2022	View PDF Appointment of Mr Simon James Judd as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Clifford Young on 29 June 2022	View PDF Director's details changed for Mr Clifford Young on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Darrell John Turton on 29 June 2022	View PDF Director's details changed for Mr Darrell John Turton on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AP01	Appointment of Mr Nigel Edward Atkinson as a director on 18 May 2022	View PDF Appointment of Mr Nigel Edward Atkinson as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2022	TM01	Termination of appointment of John Maguire as a director on 1 March 2022	View PDF Termination of appointment of John Maguire as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of David Griffiths as a director on 21 September 2021	View PDF Termination of appointment of David Griffiths as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Mr Paul Edward Daly as a director on 5 November 2021	View PDF Appointment of Mr Paul Edward Daly as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2021	TM01	Termination of appointment of Gary John Hawkes as a director on 8 December 2020	View PDF Termination of appointment of Gary John Hawkes as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AP01	Appointment of Ms Molly Carew-Jones as a director on 17 June 2020	View PDF Appointment of Ms Molly Carew-Jones as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AP01	Appointment of Mrs Cheryl Bunkle as a director on 17 June 2020	View PDF Appointment of Mrs Cheryl Bunkle as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)

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