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Company number 05801407

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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)
29 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
09 May 2025 CS01 Confirmation statement made on 29 April 2025 with no updates
View PDF Confirmation statement made on 29 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2025 AP01 Appointment of Joanna Knight as a director on 7 October 2024
View PDF Appointment of Joanna Knight as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2025 AP01 Appointment of Mark Knight as a director on 7 October 2024
View PDF Appointment of Mark Knight as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2025 CH03 Secretary's details changed for Mr Nicholas John Makinson on 22 August 2022
View PDF Secretary's details changed for Mr Nicholas John Makinson on 22 August 2022 - link opens in a new window - 1 page (1 page)
08 May 2025 AP01 Appointment of Mrs Margaret Cusick Hilditch as a director on 21 March 2025
View PDF Appointment of Mrs Margaret Cusick Hilditch as a director on 21 March 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025 AP01 Appointment of Mr Stanley Laurence Hilditch as a director on 21 March 2025
View PDF Appointment of Mr Stanley Laurence Hilditch as a director on 21 March 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025 TM01 Termination of appointment of Simon Eddison as a director on 31 October 2024
View PDF Termination of appointment of Simon Eddison as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
08 May 2025 TM01 Termination of appointment of Darren Martin Lewington as a director on 31 October 2024
View PDF Termination of appointment of Darren Martin Lewington as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
10 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 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 - 18 pages (18 pages)
12 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023 AP01 Appointment of Aled Griffiths as a director on 26 February 2023
View PDF Appointment of Aled Griffiths as a director on 26 February 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023 AP01 Appointment of Damunpal Kullar as a director on 26 February 2023
View PDF Appointment of Damunpal Kullar as a director on 26 February 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023 TM01 Termination of appointment of David Philip Edwards as a director on 22 September 2022
View PDF Termination of appointment of David Philip Edwards as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
11 May 2023 TM01 Termination of appointment of Mark Farmer as a director on 22 September 2022
View PDF Termination of appointment of Mark Farmer as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
11 May 2023 TM01 Termination of appointment of David Alan Sproxton as a director on 22 September 2022
View PDF Termination of appointment of David Alan Sproxton as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
11 May 2023 TM01 Termination of appointment of Thierno Diallo as a director on 22 September 2022
View PDF Termination of appointment of Thierno Diallo as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 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 - 18 pages (18 pages)
16 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 19 pages (19 pages)
26 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021 TM01 Termination of appointment of Carolyn Donna Hartman as a director on 2 September 2020
View PDF Termination of appointment of Carolyn Donna Hartman as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
24 Aug 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 - 15 pages (15 pages)