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Company number 09434926

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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)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	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)
16 Mar 2023	AP01	Appointment of Mr Ryan Bedwell-Woods as a director on 20 February 2023	View PDF Appointment of Mr Ryan Bedwell-Woods as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Mrs Emily Yule as a director on 20 February 2023	View PDF Appointment of Mrs Emily Yule as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
13 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 - 69 pages (69 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of John Haydn West-Burnham as a director on 2 December 2022	View PDF Termination of appointment of John Haydn West-Burnham as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Michael Christopher Barrow Mattinson as a director on 11 October 2022	View PDF Termination of appointment of Michael Christopher Barrow Mattinson as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Mr Phanuel Mutumburi as a director on 22 June 2022	View PDF Appointment of Mr Phanuel Mutumburi as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM01	Termination of appointment of Nick Denny as a director on 6 May 2022	View PDF Termination of appointment of Nick Denny as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 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 - 67 pages (67 pages)
15 Feb 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 - 67 pages (67 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AP01	Appointment of Mr Simon James Piers Evans-Evans as a director on 5 October 2020	View PDF Appointment of Mr Simon James Piers Evans-Evans as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AP01	Appointment of Mrs Elizabeth Patricia Whitehead as a director on 5 October 2020	View PDF Appointment of Mrs Elizabeth Patricia Whitehead as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 69 pages (69 pages)
18 Dec 2019	AP01	Appointment of Ms Sally Wilkinson as a director on 12 December 2019	View PDF Appointment of Ms Sally Wilkinson as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	TM01	Termination of appointment of Clare Elizabeth Gartland as a director on 7 October 2019	View PDF Termination of appointment of Clare Elizabeth Gartland as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 57 pages (57 pages)
04 Jun 2018	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 - 36 pages (36 pages)
04 Jun 2018	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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