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Company number 04389132

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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)
20 Jan 2025	AA	Full accounts made up to 31 August 2024	View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 55 pages (55 pages)
12 Mar 2024	CH01	Director's details changed for Dr Michael Harris Platt on 7 March 2024	View PDF Director's details changed for Dr Michael Harris Platt on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 55 pages (55 pages)
09 Feb 2024	TM01	Termination of appointment of Howard Darryl Leigh as a director on 7 February 2024	View PDF Termination of appointment of Howard Darryl Leigh as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AP01	Appointment of Mrs Angela Helen Trigg as a director on 19 October 2022	View PDF Appointment of Mrs Angela Helen Trigg as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 62 pages (62 pages)
28 Sep 2022	AP01	Appointment of Mr Charles Boyd Bowman as a director on 26 September 2022	View PDF Appointment of Mr Charles Boyd Bowman as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2022	TM01	Termination of appointment of Neville John Portelli as a director on 18 May 2022	View PDF Termination of appointment of Neville John Portelli as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 66 pages (66 pages)
07 Feb 2022	AP01	Appointment of Mr Spencer David Michael Kahan as a director on 7 July 2021	View PDF Appointment of Mr Spencer David Michael Kahan as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 61 pages (61 pages)
17 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 54 pages (54 pages)
15 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AP01	Appointment of Mr Paddy Mcgrath as a director on 1 September 2018	View PDF Appointment of Mr Paddy Mcgrath as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	TM01	Termination of appointment of Angela Helen Trigg as a director on 31 August 2018	View PDF Termination of appointment of Angela Helen Trigg as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2019	TM01	Termination of appointment of Spencer David Michael Kahan as a director on 31 May 2018	View PDF Termination of appointment of Spencer David Michael Kahan as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2018	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 56 pages (56 pages)
15 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 15 March 2018	View PDF Withdrawal of a person with significant control statement on 15 March 2018 - link opens in a new window - 2 pages (2 pages)

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