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Company number 09360833

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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)
05 Jan 2024	AA	Group of companies' accounts made up to 5 April 2023	View PDF Group of companies' accounts made up to 5 April 2023 - link opens in a new window - 26 pages (26 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AP01	Appointment of Mrs Karen Everett as a director on 27 January 2023	View PDF Appointment of Mrs Karen Everett as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2023	AP01	Appointment of Mr Peter Hesketh as a director on 27 January 2023	View PDF Appointment of Mr Peter Hesketh as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Group of companies' accounts made up to 5 April 2022	View PDF Group of companies' accounts made up to 5 April 2022 - link opens in a new window - 26 pages (26 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 5 April 2021	View PDF Group of companies' accounts made up to 5 April 2021 - link opens in a new window - 24 pages (24 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AP03	Appointment of Mr Jason Samuel Searancke as a secretary on 26 November 2021	View PDF Appointment of Mr Jason Samuel Searancke as a secretary on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM02	Termination of appointment of Karen Everett as a secretary on 26 November 2021	View PDF Termination of appointment of Karen Everett as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Full accounts made up to 5 April 2020	View PDF Full accounts made up to 5 April 2020 - link opens in a new window - 21 pages (21 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Full accounts made up to 5 April 2019	View PDF Full accounts made up to 5 April 2019 - link opens in a new window - 21 pages (21 pages)
10 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Full accounts made up to 5 April 2018	View PDF Full accounts made up to 5 April 2018 - link opens in a new window - 21 pages (21 pages)
27 Feb 2018	AA	Full accounts made up to 5 April 2017	View PDF Full accounts made up to 5 April 2017 - link opens in a new window - 19 pages (19 pages)
19 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Sep 2016	AA	Micro company accounts made up to 5 April 2016	View PDF Micro company accounts made up to 5 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2015	AR01	Annual return made up to 18 December 2015 no member list	View PDF Annual return made up to 18 December 2015 no member list - link opens in a new window - 5 pages (5 pages)
17 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 5 April 2016	View PDF Current accounting period extended from 31 December 2015 to 5 April 2016 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	TM02	Termination of appointment of Paul Spokes as a secretary on 8 September 2015	View PDF Termination of appointment of Paul Spokes as a secretary on 8 September 2015 - link opens in a new window - 2 pages (2 pages)

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