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Company number 05565870

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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)
19 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages)
14 Oct 2022	TM01	Termination of appointment of Michael Dixon as a director on 10 August 2022	View PDF Termination of appointment of Michael Dixon as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AAMD	Amended total exemption full accounts made up to 30 September 2020	View PDF Amended total exemption full accounts made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages)
12 Jan 2022	AP01	Appointment of Mrs Elaine Gordon as a director on 4 January 2022	View PDF Appointment of Mrs Elaine Gordon as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Ms Verona Vidal as a director on 3 October 2021	View PDF Appointment of Ms Verona Vidal as a director on 3 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Michael Dixon as a director on 3 October 2021	View PDF Appointment of Mr Michael Dixon as a director on 3 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Ms Sharon Bryan as a director on 3 October 2021	View PDF Appointment of Ms Sharon Bryan as a director on 3 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Albert Gardiner as a director on 3 October 2021	View PDF Appointment of Mr Albert Gardiner as a director on 3 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP03	Appointment of Mr Albert Gardiner as a secretary on 3 October 2021	View PDF Appointment of Mr Albert Gardiner as a secretary on 3 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of Albert Gardiner as a director on 6 October 2021	View PDF Termination of appointment of Albert Gardiner as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of Sharon Bryan as a director on 6 October 2021	View PDF Termination of appointment of Sharon Bryan as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of Verona Vidal as a director on 6 October 2021	View PDF Termination of appointment of Verona Vidal as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM02	Termination of appointment of Albert Gardiner as a secretary on 6 October 2021	View PDF Termination of appointment of Albert Gardiner as a secretary on 6 October 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP03	Appointment of Mr Albert Gardiner as a secretary on 5 October 2021	View PDF Appointment of Mr Albert Gardiner as a secretary on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Albert Gardiner as a director on 3 October 2021	View PDF Appointment of Albert Gardiner as a director on 3 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2021	TM01	Termination of appointment of Patricia Thomas as a director on 3 October 2021	View PDF Termination of appointment of Patricia Thomas as a director on 3 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AP01	Appointment of Ms Patricia Thomas as a director on 3 January 2021	View PDF Appointment of Ms Patricia Thomas as a director on 3 January 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Ms Sharon Bryan as a director on 3 January 2021	View PDF Appointment of Ms Sharon Bryan as a director on 3 January 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Patricia Thomas as a director on 6 May 2021	View PDF Termination of appointment of Patricia Thomas as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Julia Eastwood as a director on 6 May 2021	View PDF Termination of appointment of Julia Eastwood as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)

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