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Company number 02138394

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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)
21 Oct 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AP01	Appointment of Mr Glyn Angus as a director on 29 January 2024	View PDF Appointment of Mr Glyn Angus as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Tanya Linda D'souza as a director on 5 April 2024	View PDF Termination of appointment of Tanya Linda D'souza as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CH03	Secretary's details changed for Karen Vousden on 5 April 2024	View PDF Secretary's details changed for Karen Vousden on 5 April 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Mr Matt Wenham as a director on 5 February 2024	View PDF Appointment of Mr Matt Wenham as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Ms Megan Taylor as a director on 16 January 2024	View PDF Appointment of Ms Megan Taylor as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	TM01	Termination of appointment of Hamish Goodrich as a director on 22 February 2023	View PDF Termination of appointment of Hamish Goodrich as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
30 Sep 2022	TM01	Termination of appointment of Dawn Mackie as a director on 30 April 2022	View PDF Termination of appointment of Dawn Mackie as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Katherine Anne Greywood as a director on 28 February 2022	View PDF Termination of appointment of Katherine Anne Greywood as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AP01	Appointment of Mr Andrew Ball as a director on 26 August 2022	View PDF Appointment of Mr Andrew Ball as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Alexandra Lucy Gray as a director on 22 August 2022	View PDF Termination of appointment of Alexandra Lucy Gray as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AP01	Appointment of Mr Hamish Goodrich as a director on 20 April 2022	View PDF Appointment of Mr Hamish Goodrich as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AP01	Appointment of Mrs Dawn Mackie as a director on 1 March 2022	View PDF Appointment of Mrs Dawn Mackie as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Miss Abigail Jayne Wells as a director on 13 December 2021	View PDF Appointment of Miss Abigail Jayne Wells as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP01	Appointment of Mrs Katherine Anne Greywood as a director on 8 November 2021	View PDF Appointment of Mrs Katherine Anne Greywood as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages)
14 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
24 Jun 2020	AP01	Appointment of Ms Alexandra Lucy Gray as a director on 18 June 2020	View PDF Appointment of Ms Alexandra Lucy Gray as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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