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Company number 09237669

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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)
24 Oct 2024	AP01	Appointment of Mr Simon James Moss as a director on 16 October 2024	View PDF Appointment of Mr Simon James Moss as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
22 Oct 2024	TM01	Termination of appointment of Elizabeth Davies as a director on 16 October 2024	View PDF Termination of appointment of Elizabeth Davies as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
19 Oct 2023	TM01	Termination of appointment of Matthew Beer as a director on 12 October 2023	View PDF Termination of appointment of Matthew Beer as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
24 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	CH01	Director's details changed for Mr William Roy Taylor on 14 September 2023	View PDF Director's details changed for Mr William Roy Taylor on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Lisa Clair Roach as a director on 10 August 2023	View PDF Termination of appointment of Lisa Clair Roach as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2023	AP01	Appointment of Ms Carol Fitzpatrick as a director on 10 August 2023	View PDF Appointment of Ms Carol Fitzpatrick as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	AP01	Appointment of Mrs Elizabeth Davies as a director on 10 August 2023	View PDF Appointment of Mrs Elizabeth Davies as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
02 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	TM01	Termination of appointment of Paul Squires as a director on 15 October 2021	View PDF Termination of appointment of Paul Squires as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
13 Nov 2020	AP01	Appointment of Mr Matthew Beer as a director on 9 November 2020	View PDF Appointment of Mr Matthew Beer as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Miss Lisa Clair Roach as a director on 9 November 2020	View PDF Appointment of Miss Lisa Clair Roach as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2019	TM01	Termination of appointment of Stuart David Wheeler as a director on 28 November 2019	View PDF Termination of appointment of Stuart David Wheeler as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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