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Company number 07657427

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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)
10 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AP01	Appointment of Miss Alice Earnshaw as a director on 27 March 2024	View PDF Appointment of Miss Alice Earnshaw as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Mary Anne Martin as a director on 13 February 2024	View PDF Termination of appointment of Mary Anne Martin as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
23 Jan 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 - 47 pages (47 pages)
24 Oct 2023	TM01	Termination of appointment of Georgina Kim Gill as a director on 31 August 2023	View PDF Termination of appointment of Georgina Kim Gill as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Jul 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 - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Ms Gill Bruce as a director on 11 December 2019	View PDF Appointment of Ms Gill Bruce as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Miss Georgina Kim Shaverin on 1 February 2023	View PDF Director's details changed for Miss Georgina Kim Shaverin on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Mr Bryan Pilkington as a director on 1 February 2023	View PDF Appointment of Mr Bryan Pilkington as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Ian Crook as a director on 1 January 2023	View PDF Termination of appointment of Ian Crook as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
13 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 - 53 pages (53 pages)
15 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	TM01	Termination of appointment of David Neil Roocroft as a director on 12 December 2021	View PDF Termination of appointment of David Neil Roocroft as a director on 12 December 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM01	Termination of appointment of Angela Fletcher Kay as a director on 1 December 2021	View PDF Termination of appointment of Angela Fletcher Kay as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM01	Termination of appointment of Helen Louise Archibald as a director on 24 April 2022	View PDF Termination of appointment of Helen Louise Archibald as a director on 24 April 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	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 - 50 pages (50 pages)
16 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	TM01	Termination of appointment of Alison Jane Boardman as a director on 31 March 2021	View PDF Termination of appointment of Alison Jane Boardman as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 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 - 53 pages (53 pages)
16 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	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 - 48 pages (48 pages)
13 Dec 2019	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
13 Dec 2019	AP01	Appointment of Mrs Diane Mcnally as a director on 8 July 2019	View PDF Appointment of Mrs Diane Mcnally as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)

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