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Company number 08576383

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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)
29 Aug 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2024	TM01	Termination of appointment of Gregory Paul Burke as a director on 1 January 2024	View PDF Termination of appointment of Gregory Paul Burke as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
24 Dec 2023	TM01	Termination of appointment of Sally Ann Jackson as a director on 30 November 2023	View PDF Termination of appointment of Sally Ann Jackson as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	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)
28 Nov 2023	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)
26 Sep 2023	TM01	Termination of appointment of Hugh Mann Adamson as a director on 14 August 2023	View PDF Termination of appointment of Hugh Mann Adamson as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	TM01	Termination of appointment of Ian Clarke as a director on 1 March 2023	View PDF Termination of appointment of Ian Clarke as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
18 Nov 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)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Aug 2022	AP01	Appointment of Mr Ian Clarke as a director on 16 December 2021	View PDF Appointment of Mr Ian Clarke as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	TM01	Termination of appointment of John Gerard William Rigby as a director on 31 March 2022	View PDF Termination of appointment of John Gerard William Rigby as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM01	Termination of appointment of Ian Clarke as a director on 16 December 2021	View PDF Termination of appointment of Ian Clarke as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
16 Mar 2022	TM01	Termination of appointment of Sophie Kate Eyre as a director on 1 March 2022	View PDF Termination of appointment of Sophie Kate Eyre as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr Ian Clarke as a director on 16 December 2021	View PDF Appointment of Mr Ian Clarke as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mr Douglas Tafadzwa Muzawazi as a director on 18 March 2021	View PDF Appointment of Mr Douglas Tafadzwa Muzawazi as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
06 Aug 2020	AP01	Appointment of Mr Gregory Paul Burke as a director on 7 May 2019	View PDF Appointment of Mr Gregory Paul Burke as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AP01	Appointment of Mr Adrian Rattenbury as a director on 14 May 2019	View PDF Appointment of Mr Adrian Rattenbury as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AP01	Appointment of Dr Sally Ann Jackson as a director on 7 May 2019	View PDF Appointment of Dr Sally Ann Jackson as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)

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