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Company number 03639507

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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)
24 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	TM01	Termination of appointment of Fiona Fortini Hamilton as a director on 10 January 2024	View PDF Termination of appointment of Fiona Fortini Hamilton as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
14 May 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 - 17 pages (17 pages) Download iXBRL
26 Mar 2024	AP01	Appointment of Becky Beniston Dawson as a director on 10 January 2024	View PDF Appointment of Becky Beniston Dawson as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CH01	Director's details changed for Ms Sarah Jane Marshall on 19 March 2024	View PDF Director's details changed for Ms Sarah Jane Marshall on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CH03	Secretary's details changed for Mrs Becky Beniston Dawson on 18 March 2024	View PDF Secretary's details changed for Mrs Becky Beniston Dawson on 18 March 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CH01	Director's details changed for Mrs Elizabeth Alice Harris on 29 January 2024	View PDF Director's details changed for Mrs Elizabeth Alice Harris on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mrs Elizabeth Alice Harris as a director on 10 January 2024	View PDF Appointment of Mrs Elizabeth Alice Harris as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP03	Appointment of Mrs Becky Beniston Dawson as a secretary on 10 January 2024	View PDF Appointment of Mrs Becky Beniston Dawson as a secretary on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM02	Termination of appointment of Fiona Fortini Hamilton as a secretary on 10 January 2024	View PDF Termination of appointment of Fiona Fortini Hamilton as a secretary on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Kate Mcgill as a director on 10 January 2024	View PDF Termination of appointment of Kate Mcgill as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 16 pages (16 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 16 pages (16 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AP01	Appointment of Mrs Fiona Fortini Hamilton as a director on 10 June 2021	View PDF Appointment of Mrs Fiona Fortini Hamilton as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
31 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 - 16 pages (16 pages) Download iXBRL
26 May 2021	TM02	Termination of appointment of Francesca Anne Smith as a secretary on 1 February 2021	View PDF Termination of appointment of Francesca Anne Smith as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP03	Appointment of Mrs Fiona Fortini Hamilton as a secretary on 1 February 2021	View PDF Appointment of Mrs Fiona Fortini Hamilton as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CH01	Director's details changed for Ms Sarah Jane Marshall on 21 May 2021	View PDF Director's details changed for Ms Sarah Jane Marshall on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA01	Current accounting period shortened from 30 September 2020 to 31 August 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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