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Company number 03768246

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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)
25 Nov 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 - 29 pages (29 pages)
17 Sep 2024	TM01	Termination of appointment of John Charles Macdonald as a director on 31 August 2024	View PDF Termination of appointment of John Charles Macdonald as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 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)
04 Dec 2023	AP01	Appointment of Mrs Jill Rosemary Shearer as a director on 25 November 2023	View PDF Appointment of Mrs Jill Rosemary Shearer as a director on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Ann Patricia Burton as a director on 22 September 2023	View PDF Termination of appointment of Ann Patricia Burton as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 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)
12 Dec 2022	AP01	Appointment of Mr John Barrett as a director on 5 December 2022	View PDF Appointment of Mr John Barrett as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Kevin John Gibbs as a director on 5 December 2022	View PDF Termination of appointment of Kevin John Gibbs as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Mr Martin Lee Gledhill as a director on 20 October 2022	View PDF Appointment of Mr Martin Lee Gledhill as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 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 - 29 pages (29 pages)
04 Feb 2022	CH01	Director's details changed for Frankie Mcgibney on 1 February 2022	View PDF Director's details changed for Frankie Mcgibney on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Judith Ryde as a director on 30 November 2021	View PDF Termination of appointment of Judith Ryde as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Mr David Timothy Lawrence Presswell as a director on 11 November 2021	View PDF Appointment of Mr David Timothy Lawrence Presswell as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jun 2021	TM01	Termination of appointment of Rhianwen Jane Gilson as a director on 31 May 2021	View PDF Termination of appointment of Rhianwen Jane Gilson as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 27 pages (27 pages)
29 Dec 2020	TM01	Termination of appointment of Peter Andrew Binns as a director on 21 December 2020	View PDF Termination of appointment of Peter Andrew Binns as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AP01	Appointment of Mr Kevin John Gibbs as a director on 9 July 2020	View PDF Appointment of Mr Kevin John Gibbs as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 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 - 28 pages (28 pages)

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