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Company number 04831387

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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)
15 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	CH01	Director's details changed for Mary Elizabeth Cragg on 4 July 2024	View PDF Director's details changed for Mary Elizabeth Cragg on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH01	Director's details changed for Mrs Nicola Jane Ward on 4 July 2024	View PDF Director's details changed for Mrs Nicola Jane Ward on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC07	Cessation of Hilary Gawden-Bone as a person with significant control on 31 August 2023	View PDF Cessation of Hilary Gawden-Bone as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
01 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 - 10 pages (10 pages) Download iXBRL
09 Nov 2023	TM01	Termination of appointment of Hilary Gawden-Bone as a director on 31 August 2023	View PDF Termination of appointment of Hilary Gawden-Bone as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	PSC04	Change of details for Hilary Gawden-Bone as a person with significant control on 1 September 2022	View PDF Change of details for Hilary Gawden-Bone as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC04	Change of details for Mrs Nicola Jane Ward as a person with significant control on 1 September 2022	View PDF Change of details for Mrs Nicola Jane Ward as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC04	Change of details for Mary Elizabeth Cragg as a person with significant control on 1 September 2022	View PDF Change of details for Mary Elizabeth Cragg as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC04	Change of details for Mrs Nicola Jane Ward as a person with significant control on 26 June 2023	View PDF Change of details for Mrs Nicola Jane Ward as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mrs Nicola Jane Ward on 26 June 2023	View PDF Director's details changed for Mrs Nicola Jane Ward on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
18 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 - 10 pages (10 pages) Download iXBRL
12 Apr 2023	PSC07	Cessation of Wendy Neale as a person with significant control on 1 September 2022	View PDF Cessation of Wendy Neale as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Wendy Neale as a director on 1 September 2022	View PDF Termination of appointment of Wendy Neale as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM02	Termination of appointment of Wendy Neale as a secretary on 1 September 2022	View PDF Termination of appointment of Wendy Neale as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 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 - 8 pages (8 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CH01	Director's details changed for Hilary Gawden Bone on 1 July 2021	View PDF Director's details changed for Hilary Gawden Bone on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 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 - 7 pages (7 pages)
11 Sep 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 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 - 8 pages (8 pages)
23 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 8 pages (8 pages) Download iXBRL

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