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Company number 08278978

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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)
04 Nov 2024	AP01	Appointment of Ailsa Kiely as a director on 4 November 2024	View PDF Appointment of Ailsa Kiely as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	TM01	Termination of appointment of Laura Reed as a director on 17 July 2023	View PDF Termination of appointment of Laura Reed as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
25 May 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 - 28 pages (28 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	TM01	Termination of appointment of Simon Robert Vincent as a director on 12 May 2022	View PDF Termination of appointment of Simon Robert Vincent as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
17 May 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 - 26 pages (26 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	TM01	Termination of appointment of David Chadwick as a director on 19 June 2021	View PDF Termination of appointment of David Chadwick as a director on 19 June 2021 - link opens in a new window - 1 page (1 page)
27 May 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 - 26 pages (26 pages) Download iXBRL
24 Mar 2021	AP01	Appointment of Mr David Chadwick as a director on 23 March 2021	View PDF Appointment of Mr David Chadwick as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Bradley Sean Carver Revell as a director on 16 March 2021	View PDF Appointment of Mr Bradley Sean Carver Revell as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Alexander Cavell as a director on 22 February 2021	View PDF Appointment of Mr Alexander Cavell as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AAMD	Amended accounts for a small company made up to 31 August 2019	View PDF Amended accounts for a small company made up to 31 August 2019 - link opens in a new window - 25 pages (25 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Feb 2020	AP01	Appointment of Miss Laura Reed as a director on 27 January 2020	View PDF Appointment of Miss Laura Reed as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	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 - 15 pages (15 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 24 pages (24 pages)
17 May 2019	AP01	Appointment of Ms Jillian Annette Kiely as a director on 8 April 2019	View PDF Appointment of Ms Jillian Annette Kiely as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	TM01	Termination of appointment of Lynn Grant as a director on 7 February 2019	View PDF Termination of appointment of Lynn Grant as a director on 7 February 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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