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Company number 07697070

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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)
20 Dec 2024	AA	Group of companies' accounts made up to 31 August 2024	View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 57 pages (57 pages)
16 Dec 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
16 Dec 2024	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 - 8 pages (8 pages)
02 Dec 2024	AP01	Appointment of Mr Iain Malocolm Hare as a director on 3 October 2024	View PDF Appointment of Mr Iain Malocolm Hare as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AP01	Appointment of Mrs Gwennan Harrison-Jones as a director on 17 October 2024	View PDF Appointment of Mrs Gwennan Harrison-Jones as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	TM01	Termination of appointment of Elizabeth Ann Lee as a director on 16 September 2024	View PDF Termination of appointment of Elizabeth Ann Lee as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM02	Termination of appointment of Pamela Carol Leech as a secretary on 17 April 2024	View PDF Termination of appointment of Pamela Carol Leech as a secretary on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP03	Appointment of Mrs Alison Burnside as a secretary on 17 April 2024	View PDF Appointment of Mrs Alison Burnside as a secretary on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Malcolm Albert Kaill as a director on 13 February 2024	View PDF Termination of appointment of Malcolm Albert Kaill as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
02 Jan 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 - 55 pages (55 pages)
06 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	TM01	Termination of appointment of Melanie Saunders as a director on 31 August 2023	View PDF Termination of appointment of Melanie Saunders as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Jan 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 - 56 pages (56 pages)
05 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	TM01	Termination of appointment of Jason Anderson as a director on 31 May 2022	View PDF Termination of appointment of Jason Anderson as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	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 - 58 pages (58 pages)
16 Nov 2021	AP01	Appointment of Mr John Henry Godsell as a director on 11 November 2021	View PDF Appointment of Mr John Henry Godsell as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Iain Collins as a director on 11 November 2021	View PDF Appointment of Mr Iain Collins as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	TM01	Termination of appointment of Nicola Kate French as a director on 13 September 2021	View PDF Termination of appointment of Nicola Kate French as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
02 Apr 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 - 56 pages (56 pages)
29 Sep 2020	AP01	Appointment of Ms Melanie Saunders as a director on 23 September 2020	View PDF Appointment of Ms Melanie Saunders as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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