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Company number 09308398

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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)
25 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	TM01	Termination of appointment of Christopher James Simmons as a director on 29 July 2024	View PDF Termination of appointment of Christopher James Simmons as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of John Gerarde Maddison as a director on 1 February 2024	View PDF Termination of appointment of John Gerarde Maddison as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
30 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 - 73 pages (73 pages)
27 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2023	AP01	Appointment of Mrs Emma Louise Robins as a director on 1 September 2023	View PDF Appointment of Mrs Emma Louise Robins as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2023	AP01	Appointment of Mrs Joanne Louise Dobson as a director on 19 September 2023	View PDF Appointment of Mrs Joanne Louise Dobson as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2023	AP01	Appointment of Mr David New as a director on 23 September 2023	View PDF Appointment of Mr David New as a director on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	TM01	Termination of appointment of Alison Wilson as a director on 21 July 2023	View PDF Termination of appointment of Alison Wilson as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of Garry Brown as a director on 4 May 2023	View PDF Termination of appointment of Garry Brown as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of Raymond Priestman as a director on 28 April 2023	View PDF Termination of appointment of Raymond Priestman as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
15 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 - 68 pages (68 pages)
24 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AP01	Appointment of Mr Craig James Malarkey as a director on 3 November 2022	View PDF Appointment of Mr Craig James Malarkey as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 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 - 64 pages (64 pages)
22 Nov 2021	TM01	Termination of appointment of Graeme Buttery as a director on 16 November 2021	View PDF Termination of appointment of Graeme Buttery as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	RP04AP01	Second filing for the appointment of Mr Mark Tilling as a director	View PDF Second filing for the appointment of Mr Mark Tilling as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP01	Appointment of Mr Mark Tiling as a director on 24 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 25.10.2021.	View PDF Appointment of Mr Mark Tiling as a director on 24 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 25.10.2021. - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	TM01	Termination of appointment of Mary Elizabeth Elwell as a director on 16 June 2021	View PDF Termination of appointment of Mary Elizabeth Elwell as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
11 May 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 - 68 pages (68 pages)
24 Nov 2020	AP01	Appointment of Mrs Mary Elizabeth Elwell as a director on 6 November 2020	View PDF Appointment of Mrs Mary Elizabeth Elwell as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr John Gerarde Maddison as a director on 6 November 2020	View PDF Appointment of Mr John Gerarde Maddison as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	TM01	Termination of appointment of Albert Pattison as a director on 14 September 2020	View PDF Termination of appointment of Albert Pattison as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)

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