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Company number 04959632

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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)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	TM01	Termination of appointment of Caroline Rosemary Jessel as a director on 12 October 2024	View PDF Termination of appointment of Caroline Rosemary Jessel as a director on 12 October 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Mr Jonathan Mark Fenn as a director on 21 June 2024	View PDF Appointment of Mr Jonathan Mark Fenn as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Helen Diane Stevens as a director on 26 April 2024	View PDF Termination of appointment of Helen Diane Stevens as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
12 Feb 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 - 45 pages (45 pages)
02 Jan 2024	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AP01	Appointment of Ms Bethan Morgan as a director on 7 February 2023	View PDF Appointment of Ms Bethan Morgan as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 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 - 44 pages (44 pages)
13 Feb 2023	AP01	Appointment of Miss Phillipa Daughtrey as a director on 7 February 2023	View PDF Appointment of Miss Phillipa Daughtrey as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Richard John Berry Parkin as a director on 7 February 2023	View PDF Termination of appointment of Richard John Berry Parkin as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 30 pages (30 pages)
17 Dec 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AP01	Appointment of Dr Lesley Hanney as a director on 1 June 2021	View PDF Appointment of Dr Lesley Hanney as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr Karthikeyan Vijayakumar as a director on 1 May 2021	View PDF Appointment of Mr Karthikeyan Vijayakumar as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 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 - 28 pages (28 pages)
18 Jan 2021	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AP01	Appointment of Sir Paul Benedict Carter as a director on 1 April 2020	View PDF Appointment of Sir Paul Benedict Carter as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	TM01	Termination of appointment of Elizabeth Mary Vallance as a director on 9 July 2020	View PDF Termination of appointment of Elizabeth Mary Vallance as a director on 9 July 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AD01	Registered office address changed from Elmscroft, Charlton Lane West Farleigh Maidstone Kent ME15 0NY to Elmscroft Cottage Charlton Lane West Farleigh Maidstone Kent ME15 0NY on 26 May 2020	View PDF Registered office address changed from Elmscroft, Charlton Lane West Farleigh Maidstone Kent ME15 0NY to Elmscroft Cottage Charlton Lane West Farleigh Maidstone Kent ME15 0NY on 26 May 2020 - link opens in a new window - 1 page (1 page)
15 May 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)
26 Feb 2020	AA01	Previous accounting period shortened from 30 September 2019 to 31 August 2019	View PDF Previous accounting period shortened from 30 September 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Richard Langford Hanslip Long as a director on 31 January 2020	View PDF Termination of appointment of Richard Langford Hanslip Long as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	TM01	Termination of appointment of Nigel John Jacobs as a director on 5 October 2019	View PDF Termination of appointment of Nigel John Jacobs as a director on 5 October 2019 - link opens in a new window - 1 page (1 page)

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