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Company number 03906000

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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)
22 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 24 pages (24 pages)
01 Feb 2024	PSC04	Change of details for Dr William Francis Sopwith as a person with significant control on 1 September 2023	View PDF Change of details for Dr William Francis Sopwith as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	MR01	Registration of charge 039060000001, created on 2 October 2023	View PDF Registration of charge 039060000001, created on 2 October 2023 - link opens in a new window - 23 pages (23 pages)
07 Jun 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 - 23 pages (23 pages)
31 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 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 - 22 pages (22 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	PSC04	Change of details for Mr William Francis Sopwith as a person with significant control on 12 January 2021	View PDF Change of details for Mr William Francis Sopwith as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Mark Douglas Lewis as a director on 1 July 2021	View PDF Appointment of Mr Mark Douglas Lewis as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Peter Nicholson Moffat as a director on 1 July 2021	View PDF Termination of appointment of Peter Nicholson Moffat as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
04 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 - 22 pages (22 pages)
04 May 2021	PSC01	Notification of William Francis Sopwith as a person with significant control on 1 September 2020	View PDF Notification of William Francis Sopwith as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC07	Cessation of Graham John Sharples as a person with significant control on 31 August 2020	View PDF Cessation of Graham John Sharples as a person with significant control on 31 August 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	TM01	Termination of appointment of John Graham Sharples as a director on 31 August 2020	View PDF Termination of appointment of John Graham Sharples as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
18 Jun 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 - 22 pages (22 pages)
14 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 22 pages (22 pages)
14 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 22 pages (22 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 22 pages (22 pages)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 4 pages (4 pages)

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