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Company number 08148539

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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)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 31 pages (31 pages)
23 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Jun 2024	AP01	Appointment of Mr Cadian Rattray as a director on 19 May 2024	View PDF Appointment of Mr Cadian Rattray as a director on 19 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CH01	Director's details changed for Mrs Kehinde Olubukola Sokunle on 15 April 2024	View PDF Director's details changed for Mrs Kehinde Olubukola Sokunle on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mrs Kehinde Olubukola Sokunle as a director on 29 January 2023	View PDF Appointment of Mrs Kehinde Olubukola Sokunle as a director on 29 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 32 pages (32 pages)
01 Feb 2023	TM01	Termination of appointment of Margaret Sheppard as a director on 31 January 2023	View PDF Termination of appointment of Margaret Sheppard as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM02	Termination of appointment of Margaret Sheppard as a secretary on 31 January 2023	View PDF Termination of appointment of Margaret Sheppard as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 31 pages (31 pages)
20 Apr 2022	AP01	Appointment of Mr Roger Goodship as a director on 10 January 2022	View PDF Appointment of Mr Roger Goodship as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	TM01	Termination of appointment of Claire Elizabeth Monkcom as a director on 24 October 2021	View PDF Termination of appointment of Claire Elizabeth Monkcom as a director on 24 October 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	TM01	Termination of appointment of Ivor Henry King as a director on 24 October 2021	View PDF Termination of appointment of Ivor Henry King as a director on 24 October 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 31 pages (31 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	TM01	Termination of appointment of Harvey Jonathan Richard Moore as a director on 29 April 2021	View PDF Termination of appointment of Harvey Jonathan Richard Moore as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP03	Appointment of Mrs Margaret Sheppard as a secretary on 29 April 2021	View PDF Appointment of Mrs Margaret Sheppard as a secretary on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM02	Termination of appointment of Julie Anne Messenger as a secretary on 29 April 2021	View PDF Termination of appointment of Julie Anne Messenger as a secretary on 29 April 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2021	AP01	Appointment of Mrs Margaret Sheppard as a director on 28 January 2021	View PDF Appointment of Mrs Margaret Sheppard as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	TM01	Termination of appointment of Daniel John Conibere as a director on 31 July 2020	View PDF Termination of appointment of Daniel John Conibere as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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