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Company number 03573945

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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)
05 Jun 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	TM01	Termination of appointment of Jonathan Michael Brown as a director on 8 March 2024	View PDF Termination of appointment of Jonathan Michael Brown as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Bridget Jane Cornell Foreman as a director on 7 March 2024	View PDF Termination of appointment of Bridget Jane Cornell Foreman as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	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 - 29 pages (29 pages) Download iXBRL
04 Jan 2024	TM01	Termination of appointment of Bernadette Celina Genevieve Burbridge as a director on 13 November 2023	View PDF Termination of appointment of Bernadette Celina Genevieve Burbridge as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AP01	Appointment of Ms Bridget Jane Cornell Foreman as a director on 24 August 2023	View PDF Appointment of Ms Bridget Jane Cornell Foreman as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Mr Jonathan Michael Brown as a director on 24 August 2023	View PDF Appointment of Mr Jonathan Michael Brown as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	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 - 29 pages (29 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	TM01	Termination of appointment of Paul Arthur Burbridge as a director on 19 April 2023	View PDF Termination of appointment of Paul Arthur Burbridge as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Miss Sally Maddison as a director on 8 September 2022	View PDF Appointment of Miss Sally Maddison as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mr Oliver Martin Brown as a director on 8 September 2022	View PDF Appointment of Mr Oliver Martin Brown as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of Susannah Renee Hoyland as a director on 21 July 2022	View PDF Termination of appointment of Susannah Renee Hoyland as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	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 - 33 pages (33 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	CH01	Director's details changed for Paul Arthur Burbridge on 10 March 2021	View PDF Director's details changed for Paul Arthur Burbridge on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CH01	Director's details changed for Bernadette Celina Genevieve Burbridge on 10 March 2021	View PDF Director's details changed for Bernadette Celina Genevieve Burbridge on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CH01	Director's details changed for Mr Martin Jeffery Hands on 1 January 2015	View PDF Director's details changed for Mr Martin Jeffery Hands on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 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 - 35 pages (35 pages) Download iXBRL
14 Dec 2020	CH01	Director's details changed for Miss Susannah Renee Hoyland on 14 December 2020	View PDF Director's details changed for Miss Susannah Renee Hoyland on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CH01	Director's details changed for Yvonne Patricia Louise Morley on 14 December 2020	View PDF Director's details changed for Yvonne Patricia Louise Morley on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	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 - 36 pages (36 pages)

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