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Company number 09484306

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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)
03 Jan 2025	AA	Full accounts made up to 31 August 2024	View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 74 pages (74 pages)
05 Sep 2024	TM01	Termination of appointment of Emma Louise Hall as a director on 31 August 2024	View PDF Termination of appointment of Emma Louise Hall as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mrs Hannah Porter as a director on 18 March 2024	View PDF Appointment of Mrs Hannah Porter as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 77 pages (77 pages)
07 Jun 2023	AP01	Appointment of Mrs Julie Jeans as a director on 25 May 2023	View PDF Appointment of Mrs Julie Jeans as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 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 - 75 pages (75 pages)
01 Nov 2022	AP01	Appointment of Mrs Fran Perry as a director on 19 October 2022	View PDF Appointment of Mrs Fran Perry as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of John Matthew White as a director on 20 April 2022	View PDF Termination of appointment of John Matthew White as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Anne Blackwood Jolliffe as a director on 10 March 2022	View PDF Termination of appointment of Anne Blackwood Jolliffe as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 74 pages (74 pages)
08 Dec 2021	TM01	Termination of appointment of Linda Patricia Duly as a director on 6 December 2021	View PDF Termination of appointment of Linda Patricia Duly as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Mr Dean Chown as a director on 8 November 2021	View PDF Appointment of Mr Dean Chown as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Mr David John Pawling as a director on 7 July 2021	View PDF Appointment of Mr David John Pawling as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Mrs Linda Patricia Duly as a director on 7 July 2021	View PDF Appointment of Mrs Linda Patricia Duly as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	TM01	Termination of appointment of Geoff Cherrill as a director on 9 June 2021	View PDF Termination of appointment of Geoff Cherrill as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM01	Termination of appointment of Richard Roy Yates as a director on 26 May 2021	View PDF Termination of appointment of Richard Roy Yates as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC07	Cessation of David John Pawling as a person with significant control on 28 April 2021	View PDF Cessation of David John Pawling as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	TM01	Termination of appointment of Triona Cumming as a director on 22 February 2021	View PDF Termination of appointment of Triona Cumming as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP01	Appointment of Mr Paul David Murray Taylor as a director on 9 February 2021	View PDF Appointment of Mr Paul David Murray Taylor as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mrs Sandra Elizabeth Hazel Moore as a director on 9 February 2021	View PDF Appointment of Mrs Sandra Elizabeth Hazel Moore as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)

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