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Company number 09071405

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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)
10 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	TM01	Termination of appointment of Lindsey Evans as a director on 10 July 2024	View PDF Termination of appointment of Lindsey Evans as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Mr Jordan Smithson as a director on 8 January 2024	View PDF Appointment of Mr Jordan Smithson as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 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 - 50 pages (50 pages)
04 Dec 2023	AP01	Appointment of Mr Giles Edward Angliss Bird as a director on 29 November 2023	View PDF Appointment of Mr Giles Edward Angliss Bird as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mrs Lindsey Evans as a director on 1 September 2023	View PDF Appointment of Mrs Lindsey Evans as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	TM01	Termination of appointment of Antony Glyn Witheyman as a director on 1 September 2023	View PDF Termination of appointment of Antony Glyn Witheyman as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	TM01	Termination of appointment of Douglas Spenceley as a director on 24 April 2023	View PDF Termination of appointment of Douglas Spenceley as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Mr Ian George Ascroft as a director on 1 March 2023	View PDF Appointment of Mr Ian George Ascroft as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Mrs Cath Kitchen as a director on 22 February 2023	View PDF Appointment of Mrs Cath Kitchen as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 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 - 51 pages (51 pages)
14 Nov 2022	TM01	Termination of appointment of Richard Charles Owen as a director on 12 November 2022	View PDF Termination of appointment of Richard Charles Owen as a director on 12 November 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Andrew Simon David Kerr as a director on 5 September 2022	View PDF Termination of appointment of Andrew Simon David Kerr as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AP01	Appointment of Mrs Joanne Caroline Sanchez-Thompson as a director on 3 June 2022	View PDF Appointment of Mrs Joanne Caroline Sanchez-Thompson as a director on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM02	Termination of appointment of Lucy Marie Flavell as a secretary on 6 June 2022	View PDF Termination of appointment of Lucy Marie Flavell as a secretary on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP03	Appointment of Mrs Heather Fishwick as a secretary on 6 June 2022	View PDF Appointment of Mrs Heather Fishwick as a secretary on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	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 - 52 pages (52 pages)
01 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 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 - 47 pages (47 pages)
04 Nov 2020	AP01	Appointment of Mr Douglas Spenceley as a director on 1 November 2020	View PDF Appointment of Mr Douglas Spenceley as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AP01	Appointment of Mr Richard Charles Owen as a director on 23 September 2020	View PDF Appointment of Mr Richard Charles Owen as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AP01	Appointment of Mrs Helen Elizabeth Holmes as a director on 23 September 2020	View PDF Appointment of Mrs Helen Elizabeth Holmes as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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