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Company number 05891198

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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)
12 Nov 2024	TM01	Termination of appointment of Tom Richard Shepherd as a director on 31 October 2024	View PDF Termination of appointment of Tom Richard Shepherd as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 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 - 32 pages (32 pages)
05 Sep 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 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 - 29 pages (29 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AP03	Appointment of Mrs Rowan Kathryn Elliott-Jones as a secretary on 31 August 2022	View PDF Appointment of Mrs Rowan Kathryn Elliott-Jones as a secretary on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM02	Termination of appointment of Eleanor Louise Sharman as a secretary on 31 August 2022	View PDF Termination of appointment of Eleanor Louise Sharman as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Mrs Emilie Wharton Bryant as a director on 24 March 2022	View PDF Appointment of Mrs Emilie Wharton Bryant as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Tom Richard Shepherd as a director on 24 March 2022	View PDF Appointment of Mr Tom Richard Shepherd as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	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 - 30 pages (30 pages)
06 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	TM01	Termination of appointment of Francis Neville Richards as a director on 31 August 2021	View PDF Termination of appointment of Francis Neville Richards as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	TM01	Termination of appointment of Hedley Sidney Ringrose as a director on 15 April 2021	View PDF Termination of appointment of Hedley Sidney Ringrose as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 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 - 29 pages (29 pages)
01 Oct 2020	TM01	Termination of appointment of Simon Hanbury as a director on 24 September 2020	View PDF Termination of appointment of Simon Hanbury as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AP01	Appointment of Mrs Naomi Jessica Nettleton as a director on 21 April 2020	View PDF Appointment of Mrs Naomi Jessica Nettleton as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
17 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 - 31 pages (31 pages)
06 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 30 pages (30 pages)
11 Dec 2018	TM01	Termination of appointment of Beverley Clare Sinfield as a director on 1 December 2018	View PDF Termination of appointment of Beverley Clare Sinfield as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 27 pages (27 pages)
09 Nov 2017	TM01	Termination of appointment of Edward John Daniels as a director on 7 November 2017	View PDF Termination of appointment of Edward John Daniels as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)

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