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Company number 08137465

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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)
13 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
22 Nov 2024	AP01	Appointment of Sarah Ann Frost as a director on 18 November 2024	View PDF Appointment of Sarah Ann Frost as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	TM01	Termination of appointment of Gareth Pugh as a director on 12 November 2024	View PDF Termination of appointment of Gareth Pugh as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	TM01	Termination of appointment of Graham Featherstone Peart as a director on 12 November 2024	View PDF Termination of appointment of Graham Featherstone Peart as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Ms Gillian Ann Harding as a director on 1 June 2024	View PDF Appointment of Ms Gillian Ann Harding as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2024	AP01	Appointment of Mr Russell Peter Down as a director on 19 April 2024	View PDF Appointment of Mr Russell Peter Down as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AP03	Appointment of Mr Christopher John Wardle as a secretary on 1 February 2024	View PDF Appointment of Mr Christopher John Wardle as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Philip William Hynard as a director on 31 January 2024	View PDF Termination of appointment of Philip William Hynard as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of Peggy Joan Peckham as a director on 9 October 2023	View PDF Termination of appointment of Peggy Joan Peckham as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mrs Ruth Alison Lethem as a director on 5 September 2023	View PDF Appointment of Mrs Ruth Alison Lethem as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jul 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2023	AP01	Appointment of Mrs Kerri Jane Louise Byrne as a director on 12 July 2023	View PDF Appointment of Mrs Kerri Jane Louise Byrne as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Kerri Byrne as a director on 12 July 2023	View PDF Termination of appointment of Kerri Byrne as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Mr Christopher John Wardle as a director on 11 July 2023	View PDF Appointment of Mr Christopher John Wardle as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mrs Jacqueline Neilson Fromberg as a director on 11 July 2023	View PDF Appointment of Mrs Jacqueline Neilson Fromberg as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Peter William Green as a director on 11 July 2023	View PDF Termination of appointment of Peter William Green as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mrs Kerri Byrne as a director on 16 May 2023	View PDF Appointment of Mrs Kerri Byrne as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AP01	Appointment of Mr Sarfaraz Khan Raja as a director on 17 January 2023	View PDF Appointment of Mr Sarfaraz Khan Raja as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mr Gareth Pugh as a director on 17 January 2023	View PDF Appointment of Mr Gareth Pugh as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mrs Kate Louise Brewster as a director on 17 January 2023	View PDF Appointment of Mrs Kate Louise Brewster as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Gareth Pugh as a director on 17 January 2023	View PDF Termination of appointment of Gareth Pugh as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)

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