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Company number 09347608

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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)
19 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-12 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	MISC	Form NE01	View PDF Form NE01 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 78 pages (78 pages)
10 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	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 - 30 pages (30 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-31 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-31 - link opens in a new window - 1 page (1 page)
13 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Dr Marion Joyce Lewis as a director on 1 April 2019	View PDF Appointment of Dr Marion Joyce Lewis as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mrs Jill Margaret Thompson as a director on 1 April 2019	View PDF Appointment of Mrs Jill Margaret Thompson as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mrs Barbara Ellen Brown as a director on 1 April 2019	View PDF Appointment of Mrs Barbara Ellen Brown as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Ms Sonia Beverley Gayle as a director on 1 April 2019	View PDF Appointment of Ms Sonia Beverley Gayle as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mr Mark David Astaire as a director on 1 April 2019	View PDF Appointment of Mr Mark David Astaire as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mr Andrew Jeffrey Moore as a director on 1 April 2019	View PDF Appointment of Mr Andrew Jeffrey Moore as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Susan Ann Johnson as a director on 1 April 2019	View PDF Termination of appointment of Susan Ann Johnson as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of Laura Michele Simons as a director on 1 April 2019	View PDF Termination of appointment of Laura Michele Simons as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of Gwenda Lynne Berry as a director on 1 April 2019	View PDF Termination of appointment of Gwenda Lynne Berry as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 70 pages (70 pages)
12 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	TM01	Termination of appointment of Robert Edward Coleman as a director on 30 April 2018	View PDF Termination of appointment of Robert Edward Coleman as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 72 pages (72 pages)
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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