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Company number 03961183

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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)
10 Jun 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 62 pages (62 pages)
03 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AP01	Appointment of Dr Laura Neilson as a director on 14 December 2023	View PDF Appointment of Dr Laura Neilson as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 68 pages (68 pages)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	TM01	Termination of appointment of Jonathan Anthony Wainwright as a director on 20 March 2023	View PDF Termination of appointment of Jonathan Anthony Wainwright as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP01	Appointment of Mrs Amy Louise Orr-Ewing as a director on 25 March 2022	View PDF Appointment of Mrs Amy Louise Orr-Ewing as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 73 pages (73 pages)
04 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	TM01	Termination of appointment of Colin Hardicre as a director on 30 September 2021	View PDF Termination of appointment of Colin Hardicre as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	TM01	Termination of appointment of David Ian Moore as a director on 30 September 2021	View PDF Termination of appointment of David Ian Moore as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 73 pages (73 pages)
31 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 69 pages (69 pages)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	TM01	Termination of appointment of Paul John Nadin as a director on 9 August 2019	View PDF Termination of appointment of Paul John Nadin as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 58 pages (58 pages)
05 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	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 - 36 pages (36 pages)
28 Feb 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 May 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 56 pages (56 pages)
05 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2017	AP01	Appointment of Mr Gordon Joseph Haynes as a director on 15 March 2017	View PDF Appointment of Mr Gordon Joseph Haynes as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	AP01	Appointment of Mr Andrew Christopher Leakey as a director on 15 March 2017	View PDF Appointment of Mr Andrew Christopher Leakey as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)

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