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Company number 09471240

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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 Oct 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	TM01	Termination of appointment of Peter Nigel Bryan as a director on 5 August 2024	View PDF Termination of appointment of Peter Nigel Bryan as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AAMD	Amended full accounts made up to 31 August 2023	View PDF Amended full accounts made up to 31 August 2023 - link opens in a new window - 51 pages (51 pages)
22 Apr 2024	TM01	Termination of appointment of Stewart William Brennan as a director on 20 April 2024	View PDF Termination of appointment of Stewart William Brennan as a director on 20 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of Mark Hardwick Foster as a director on 18 April 2024	View PDF Termination of appointment of Mark Hardwick Foster as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of Catherine Mary Brooker as a director on 18 April 2024	View PDF Termination of appointment of Catherine Mary Brooker as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr David Nicholas Ball as a director on 1 April 2024	View PDF Appointment of Mr David Nicholas Ball as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr David Robert Dangerfield as a director on 1 April 2024	View PDF Appointment of Mr David Robert Dangerfield as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mrs Heather White as a director on 1 April 2024	View PDF Appointment of Mrs Heather White as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Peter Nigel Bryan as a director on 1 April 2024	View PDF Appointment of Mr Peter Nigel Bryan as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Christopher George Henry Belsom as a director on 1 April 2024	View PDF Appointment of Mr Christopher George Henry Belsom as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
21 Mar 2024	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 - 1 page (1 page)
18 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 - 51 pages (51 pages)
27 Oct 2023	CH01	Director's details changed for Mr Paul Kneale Fazakerley on 26 October 2023	View PDF Director's details changed for Mr Paul Kneale Fazakerley on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	TM01	Termination of appointment of Judith Ann Hooton as a director on 31 August 2023	View PDF Termination of appointment of Judith Ann Hooton as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM01	Termination of appointment of Richard Crane as a director on 31 August 2023	View PDF Termination of appointment of Richard Crane as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Ms Janet Linsley as a director on 20 January 2023	View PDF Appointment of Ms Janet Linsley as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	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 - 51 pages (51 pages)
05 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	TM01	Termination of appointment of Andrew John Slade as a director on 16 August 2022	View PDF Termination of appointment of Andrew John Slade as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Mr Jon Sykes as a director on 29 June 2022	View PDF Appointment of Mr Jon Sykes as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	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 - 48 pages (48 pages)
06 Oct 2021	AP01	Appointment of Mr Paul Kneale Fazakerley as a director on 6 October 2021	View PDF Appointment of Mr Paul Kneale Fazakerley as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)

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