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Company number 06530457

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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)
02 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 - 45 pages (45 pages)
27 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	TM01	Termination of appointment of Richard Shaw as a director on 31 January 2024	View PDF Termination of appointment of Richard Shaw as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 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 - 34 pages (34 pages)
29 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AP01	Appointment of Mr Jonathan Morgan as a director on 13 March 2022	View PDF Appointment of Mr Jonathan Morgan as a director on 13 March 2022 - link opens in a new window - 2 pages (2 pages)
11 May 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 - 31 pages (31 pages)
28 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	TM01	Termination of appointment of Rupert Jeremy Arnold as a director on 12 January 2022	View PDF Termination of appointment of Rupert Jeremy Arnold as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AP01	Appointment of Mr Thomas James Macaulay Bentley as a director on 12 January 2022	View PDF Appointment of Mr Thomas James Macaulay Bentley as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Mr Edward John Binks as a director on 11 November 2021	View PDF Appointment of Mr Edward John Binks as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Adam Martell as a director on 17 October 2021	View PDF Termination of appointment of Adam Martell as a director on 17 October 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Mrs Jane Elizabeth Bolton as a director on 12 August 2021	View PDF Appointment of Mrs Jane Elizabeth Bolton as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mrs Charlotte Smart as a director on 7 July 2021	View PDF Appointment of Mrs Charlotte Smart as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Clifford Spracklen as a director on 22 April 2021	View PDF Termination of appointment of Clifford Spracklen as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Tom Holliday as a director on 22 April 2021	View PDF Termination of appointment of Tom Holliday as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of David Fell as a director on 28 April 2021	View PDF Termination of appointment of David Fell as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 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 - 30 pages (30 pages)
22 Mar 2021	CH01	Director's details changed for Mr Adam Martell on 5 March 2021	View PDF Director's details changed for Mr Adam Martell on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AP01	Appointment of Mrs Nicola Jayne Elliott as a director on 24 June 2020	View PDF Appointment of Mrs Nicola Jayne Elliott as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 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 - 28 pages (28 pages)

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