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Company number 08228379

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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)
18 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 51 pages (51 pages)
09 Nov 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AP03	Appointment of Mr Craig Murphy as a secretary on 25 October 2023	View PDF Appointment of Mr Craig Murphy as a secretary on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM02	Termination of appointment of Philip Andrew Engleheart as a secretary on 18 November 2022	View PDF Termination of appointment of Philip Andrew Engleheart as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
10 Feb 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 - 50 pages (50 pages)
07 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	TM01	Termination of appointment of James Doherty as a director on 1 October 2022	View PDF Termination of appointment of James Doherty as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
14 Mar 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)
05 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 1 page (1 page)
29 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Jul 2021	AP01	Appointment of Miss Lesley Jane Hamp as a director on 2 July 2021	View PDF Appointment of Miss Lesley Jane Hamp as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Miss Carrie-Ann Carroll as a director on 7 July 2021	View PDF Appointment of Miss Carrie-Ann Carroll as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
23 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)
11 Feb 2021	TM01	Termination of appointment of Antonio Giuseppe Adamo as a director on 9 February 2021	View PDF Termination of appointment of Antonio Giuseppe Adamo as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	TM01	Termination of appointment of Nicholas Romney Parker as a director on 20 June 2020	View PDF Termination of appointment of Nicholas Romney Parker as a director on 20 June 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	TM01	Termination of appointment of Anthony John Sewell as a director on 24 January 2020	View PDF Termination of appointment of Anthony John Sewell as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
30 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 - 49 pages (49 pages)
07 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	PSC07	Cessation of Julie Elizabeth Reilly as a person with significant control on 2 October 2019	View PDF Cessation of Julie Elizabeth Reilly as a person with significant control on 2 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AP03	Appointment of Mr Philip Andrew Engleheart as a secretary on 2 October 2019	View PDF Appointment of Mr Philip Andrew Engleheart as a secretary on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	TM01	Termination of appointment of Robert David Chadwick as a director on 12 December 2018	View PDF Termination of appointment of Robert David Chadwick as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)

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