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Company number 08246407

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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)
11 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	TM01	Termination of appointment of Coral Samantha James O'connor as a director on 6 June 2024	View PDF Termination of appointment of Coral Samantha James O'connor as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Michael Gregg Wilson as a director on 25 April 2024	View PDF Termination of appointment of Michael Gregg Wilson as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 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 - 62 pages (62 pages)
23 Feb 2024	CH01	Director's details changed for Ms Shelley Gonsalves on 1 January 2024	View PDF Director's details changed for Ms Shelley Gonsalves on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CH01	Director's details changed for Ms Shelley Gonsalves on 1 January 2024	View PDF Director's details changed for Ms Shelley Gonsalves on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Karen Louise Roberts as a director on 2 January 2024	View PDF Termination of appointment of Karen Louise Roberts as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Ms Karen Louise Roberts as a director on 30 December 2022	View PDF Appointment of Ms Karen Louise Roberts as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Karen Louise Roberts as a director on 23 November 2023	View PDF Termination of appointment of Karen Louise Roberts as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Benjamin Blake Colegrave as a director on 31 August 2023	View PDF Termination of appointment of Benjamin Blake Colegrave as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AP01	Appointment of Mr James Robert Drummond Smith as a director on 27 April 2023	View PDF Appointment of Mr James Robert Drummond Smith as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 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 - 53 pages (53 pages)
13 Dec 2022	AP01	Appointment of Ms Coral Samantha James O'connor as a director on 5 December 2022	View PDF Appointment of Ms Coral Samantha James O'connor as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Ms Karen Louise Roberts as a director on 5 December 2022	View PDF Appointment of Ms Karen Louise Roberts as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AP01	Appointment of Mr John Montgomery Blakey Casey as a director on 3 December 2020	View PDF Appointment of Mr John Montgomery Blakey Casey as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	TM01	Termination of appointment of Andrew Douglas Weymouth as a director on 3 January 2022	View PDF Termination of appointment of Andrew Douglas Weymouth as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 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 - 53 pages (53 pages)
18 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AP01	Appointment of Mr Paul Frederick Sharrock as a director on 1 September 2021	View PDF Appointment of Mr Paul Frederick Sharrock as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of Edward Butcher as a director on 1 September 2021	View PDF Termination of appointment of Edward Butcher as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Mar 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 - 47 pages (47 pages)
29 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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