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Company number 08479090

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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)
21 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 33 pages (33 pages)
18 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	TM01	Termination of appointment of Ruth Catherine White as a director on 27 March 2024	View PDF Termination of appointment of Ruth Catherine White as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of John Michael Bowles as a director on 27 March 2024	View PDF Termination of appointment of John Michael Bowles as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mr Mark Simon Emerton as a director on 14 December 2023	View PDF Appointment of Mr Mark Simon Emerton as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Ms Catherine Kinane as a director on 14 December 2023	View PDF Appointment of Ms Catherine Kinane as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Michael Roy Powell as a director on 14 December 2023	View PDF Appointment of Mr Michael Roy Powell as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Jonathan Alexander Mitchell Porter as a director on 14 December 2023	View PDF Appointment of Mr Jonathan Alexander Mitchell Porter as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of John Guy Sharpley as a director on 7 July 2023	View PDF Termination of appointment of John Guy Sharpley as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	TM01	Termination of appointment of Anthony James Stables as a director on 30 March 2023	View PDF Termination of appointment of Anthony James Stables as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Robin Sean Gerald Kent as a director on 30 March 2023	View PDF Termination of appointment of Robin Sean Gerald Kent as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 32 pages (32 pages)
20 Oct 2022	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)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 29 pages (29 pages)
06 Apr 2022	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 - 1 page (1 page)
05 Apr 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 31 pages (31 pages)
21 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AP01	Appointment of Mr Anthony James Stables as a director on 10 December 2020	View PDF Appointment of Mr Anthony James Stables as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AP01	Appointment of Mr Michael John Dawe as a director on 17 September 2020	View PDF Appointment of Mr Michael John Dawe as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 29 pages (29 pages)

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