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Company number 07445563

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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)
28 Oct 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2023 GBP 1.03448	View PDF Second filing of a statement of capital following an allotment of shares on 17 July 2023 GBP 1.03448 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 1.03448 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2023	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 1.03448 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2023 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	SH02	Sub-division of shares on 28 June 2023	View PDF Sub-division of shares on 28 June 2023 - link opens in a new window - 7 pages (7 pages)
10 Jul 2023	SH02	Sub-division of shares on 11 March 2020	View PDF Sub-division of shares on 11 March 2020 - link opens in a new window - 7 pages (7 pages)
19 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Nov 2021	AP01	Appointment of Mr Neil Hulme as a director on 17 November 2021	View PDF Appointment of Mr Neil Hulme as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 11/03/2020	View PDF Resolutions RES13 ‐ Sub divided 11/03/2020 - link opens in a new window - 1 page (1 page)
20 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 11/03/2020	View PDF Resolutions RES13 ‐ Sub divided 11/03/2020 - link opens in a new window - 1 page (1 page)
20 May 2020	SH02	Sub-division of shares on 11 March 2020	View PDF Sub-division of shares on 11 March 2020 - link opens in a new window - 6 pages (6 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Dec 2019	TM01	Termination of appointment of Shirley Woodcock as a director on 17 December 2019	View PDF Termination of appointment of Shirley Woodcock as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2019	TM01	Termination of appointment of Rebecca Suzanne Jennings as a director on 29 August 2019	View PDF Termination of appointment of Rebecca Suzanne Jennings as a director on 29 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AP01	Appointment of Mrs Shirley Woodcock as a director on 12 August 2019	View PDF Appointment of Mrs Shirley Woodcock as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	TM01	Termination of appointment of James O'donnell as a director on 5 July 2019	View PDF Termination of appointment of James O'donnell as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)

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