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Company number 07729878

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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)
14 Oct 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AP01	Appointment of Mr Matthew Charles Carr as a director on 27 June 2024	View PDF Appointment of Mr Matthew Charles Carr as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mrs Claire Louise Howard as a director on 27 June 2024	View PDF Appointment of Mrs Claire Louise Howard as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mrs Joanne Michelle Pollard as a director on 27 June 2024	View PDF Appointment of Mrs Joanne Michelle Pollard as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Michael David Dunkley as a director on 25 January 2024	View PDF Termination of appointment of Michael David Dunkley as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
04 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 - 66 pages (66 pages)
01 Nov 2023	TM01	Termination of appointment of Naveed Javaid as a director on 28 September 2023	View PDF Termination of appointment of Naveed Javaid as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Lucy Rawlinson as a director on 1 January 2023	View PDF Termination of appointment of Lucy Rawlinson as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AP03	Appointment of Mrs Alyson Leigh Kimber as a secretary on 15 August 2023	View PDF Appointment of Mrs Alyson Leigh Kimber as a secretary on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM02	Termination of appointment of Cleo Sylvia Potterton as a secretary on 31 July 2023	View PDF Termination of appointment of Cleo Sylvia Potterton as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jan 2023	CH01	Director's details changed for Mr Richard Stuart Amos on 6 October 2022	View PDF Director's details changed for Mr Richard Stuart Amos on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Mr Richard Stuart Amos as a director on 6 October 2022	View PDF Appointment of Mr Richard Stuart Amos as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	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 - 67 pages (67 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Jonathan Glazzard as a director on 19 May 2022	View PDF Termination of appointment of Jonathan Glazzard as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	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 - 5 pages (5 pages)
21 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
20 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 - 73 pages (73 pages)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 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 - 50 pages (50 pages)
09 Feb 2021	CH01	Director's details changed for Mr Daniel Francis Quinn on 21 September 2020	View PDF Director's details changed for Mr Daniel Francis Quinn on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of Philip Edward John Marshall as a director on 17 November 2020	View PDF Termination of appointment of Philip Edward John Marshall as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)

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