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Company number 08484553

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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)
20 Sep 2024	AP01	Appointment of Mr Steven Peter Karl Fisher as a director on 12 May 2024	View PDF Appointment of Mr Steven Peter Karl Fisher as a director on 12 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 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 - 48 pages (48 pages)
07 Nov 2023	TM01	Termination of appointment of Rachael Marie Steel as a director on 28 October 2023	View PDF Termination of appointment of Rachael Marie Steel as a director on 28 October 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Kerry Anne Jago as a director on 19 September 2023	View PDF Termination of appointment of Kerry Anne Jago as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mrs Ami Elizabeth Brodie as a director on 15 May 2023	View PDF Appointment of Mrs Ami Elizabeth Brodie as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	TM01	Termination of appointment of Susan Mary George as a director on 3 March 2023	View PDF Termination of appointment of Susan Mary George as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
13 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 - 47 pages (47 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
05 Jan 2023	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 - 2 pages (2 pages)
21 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	TM01	Termination of appointment of Laura Jo James as a director on 31 December 2021	View PDF Termination of appointment of Laura Jo James as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mr Jack Arnold as a director on 1 January 2022	View PDF Appointment of Mr Jack Arnold as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 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 - 48 pages (48 pages)
12 Oct 2021	AP01	Appointment of Mrs Sharyn Amy Elizabeth Derrick as a director on 15 June 2021	View PDF Appointment of Mrs Sharyn Amy Elizabeth Derrick as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mrs Zoe Leanne Gisby as a director on 15 June 2021	View PDF Appointment of Mrs Zoe Leanne Gisby as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
23 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 - 46 pages (46 pages)
21 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	TM01	Termination of appointment of Elizabeth Ann Brown as a director on 26 November 2020	View PDF Termination of appointment of Elizabeth Ann Brown as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 47 pages (47 pages)
28 Nov 2019	TM01	Termination of appointment of Lisa Wright as a director on 28 October 2019	View PDF Termination of appointment of Lisa Wright as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	TM01	Termination of appointment of Brett Peter James Robins as a director on 1 July 2019	View PDF Termination of appointment of Brett Peter James Robins as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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