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Company number 00269408

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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 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP01	Appointment of Mr David Norman Airey as a director on 10 February 2024	View PDF Appointment of Mr David Norman Airey as a director on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2024	TM01	Termination of appointment of David Norman Airey as a director on 10 January 2024	View PDF Termination of appointment of David Norman Airey as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Antony David Bailey as a director on 6 January 2024	View PDF Appointment of Mr Antony David Bailey as a director on 6 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mrs Sara Jane Smart as a director on 6 January 2024	View PDF Appointment of Mrs Sara Jane Smart as a director on 6 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Aidan O'connor as a director on 6 January 2024	View PDF Termination of appointment of Aidan O'connor as a director on 6 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Tom Llewellin as a director on 5 January 2024	View PDF Termination of appointment of Tom Llewellin as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
13 Apr 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 - 9 pages (9 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	TM01	Termination of appointment of Allan Langley Sayers as a director on 1 March 2023	View PDF Termination of appointment of Allan Langley Sayers as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Gay Elizabeth Sanford as a director on 1 January 2023	View PDF Termination of appointment of Gay Elizabeth Sanford as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 May 2022	AAMD	Amended total exemption full accounts made up to 30 September 2021	View PDF Amended total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
24 Mar 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 - 11 pages (11 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AP01	Appointment of Mr David Norman Airey as a director on 30 November 2021	View PDF Appointment of Mr David Norman Airey as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Mr Allan Langley Sayers as a director on 30 November 2021	View PDF Appointment of Mr Allan Langley Sayers as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Rodney Keith Lewington as a director on 8 December 2021	View PDF Termination of appointment of Rodney Keith Lewington as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Mr Aidan O'connor as a director on 16 July 2021	View PDF Appointment of Mr Aidan O'connor as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr Frederick Clifford Lingwood as a director on 16 July 2021	View PDF Appointment of Mr Frederick Clifford Lingwood as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr Rodney Keith Lewington as a director on 16 July 2021	View PDF Appointment of Mr Rodney Keith Lewington as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of Susan Ann Thompson as a director on 16 July 2021	View PDF Termination of appointment of Susan Ann Thompson as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Richard Lionel Chunn as a director on 16 July 2021	View PDF Termination of appointment of Richard Lionel Chunn as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Roger Chadderton Taylor as a director on 16 July 2021	View PDF Termination of appointment of Roger Chadderton Taylor as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Steve Wayne Keenan as a director on 21 April 2021	View PDF Termination of appointment of Steve Wayne Keenan as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)

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