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Company number 08425513

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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)
08 Oct 2024	PSC07	Cessation of Alexia Jane Fetherstonhaugh as a person with significant control on 7 October 2024	View PDF Cessation of Alexia Jane Fetherstonhaugh as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
11 Jun 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 - 14 pages (14 pages)
05 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	TM01	Termination of appointment of Angela Jean Barry as a director on 6 March 2024	View PDF Termination of appointment of Angela Jean Barry as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 38 pages (38 pages)
16 May 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	TM01	Termination of appointment of Gareth Whitmarsh as a director on 31 July 2021	View PDF Termination of appointment of Gareth Whitmarsh as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of John Philip Rham as a director on 31 July 2021	View PDF Termination of appointment of John Philip Rham as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Gus Sekhon as a director on 31 July 2021	View PDF Termination of appointment of Gus Sekhon as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Marie Thomas as a director on 31 July 2021	View PDF Termination of appointment of Marie Thomas as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
20 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 - 76 pages (76 pages)
28 Jul 2021	TM01	Termination of appointment of Wendy Fagan as a director on 20 July 2021	View PDF Termination of appointment of Wendy Fagan as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM01	Termination of appointment of George Crosbie as a director on 20 July 2021	View PDF Termination of appointment of George Crosbie as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM02	Termination of appointment of Joanna Mary Sennitt as a secretary on 20 July 2021	View PDF Termination of appointment of Joanna Mary Sennitt as a secretary on 20 July 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 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 - 79 pages (79 pages)
16 Nov 2020	TM01	Termination of appointment of Paul Robert Lee Dix as a director on 31 August 2019	View PDF Termination of appointment of Paul Robert Lee Dix as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2020	TM01	Termination of appointment of Laurence Andrew Ferrigan as a director on 31 August 2020	View PDF Termination of appointment of Laurence Andrew Ferrigan as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	TM01	Termination of appointment of Andrew John Carter as a director on 1 November 2020	View PDF Termination of appointment of Andrew John Carter as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	TM01	Termination of appointment of Susan Elisabeth Coleby as a director on 31 August 2019	View PDF Termination of appointment of Susan Elisabeth Coleby as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
15 May 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 - 69 pages (69 pages)
06 Apr 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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