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Company number 01240377

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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)
15 Nov 2024	AP01	Appointment of Ms Tracy Ann Newton-Blows as a director on 7 November 2024	View PDF Appointment of Ms Tracy Ann Newton-Blows as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Mrs Rachel Zobkiw as a director on 14 August 2024	View PDF Appointment of Mrs Rachel Zobkiw as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Adam Cook as a director on 8 August 2024	View PDF Appointment of Mr Adam Cook as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mrs Emma Campbell as a director on 1 August 2024	View PDF Appointment of Mrs Emma Campbell as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM01	Termination of appointment of Leonard Malcolm Lofts as a director on 16 July 2024	View PDF Termination of appointment of Leonard Malcolm Lofts as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 56 pages (56 pages)
17 Apr 2024	TM01	Termination of appointment of Teresa Urszula Boyes as a director on 12 April 2024	View PDF Termination of appointment of Teresa Urszula Boyes as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	TM01	Termination of appointment of Edward James Steabler as a director on 5 February 2024	View PDF Termination of appointment of Edward James Steabler as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CH01	Director's details changed for Dr Leonard Malcolm Lofts on 9 November 2023	View PDF Director's details changed for Dr Leonard Malcolm Lofts on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Dr Leonard Malcolm Lofts as a director on 9 November 2023	View PDF Appointment of Dr Leonard Malcolm Lofts as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Ms Teresa Urszula Boyes as a director on 6 September 2023	View PDF Appointment of Ms Teresa Urszula Boyes as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr Edward James Steabler as a director on 29 August 2023	View PDF Appointment of Mr Edward James Steabler as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	TM01	Termination of appointment of Emma Hadley as a director on 17 August 2023	View PDF Termination of appointment of Emma Hadley as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 53 pages (53 pages)
02 Jun 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	TM01	Termination of appointment of Kathleen Iris Truscott as a director on 30 April 2023	View PDF Termination of appointment of Kathleen Iris Truscott as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP01	Appointment of Mrs Sally Wood as a director on 19 January 2023	View PDF Appointment of Mrs Sally Wood as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of David Reed as a director on 24 January 2023	View PDF Termination of appointment of David Reed as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Beverley Louise Findlay as a director on 17 October 2022	View PDF Termination of appointment of Beverley Louise Findlay as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Jul 2022	TM01	Termination of appointment of Clare Jervis as a director on 27 July 2022	View PDF Termination of appointment of Clare Jervis as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 53 pages (53 pages)
03 May 2022	TM01	Termination of appointment of Stephen Frederick Brown as a director on 27 April 2022	View PDF Termination of appointment of Stephen Frederick Brown as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)

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