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Company number 09760686

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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)
16 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages)
12 Mar 2024	TM02	Termination of appointment of Adele Yvonne Murray as a secretary on 12 March 2024	View PDF Termination of appointment of Adele Yvonne Murray as a secretary on 12 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mrs Deborah Jane Hopkins as a director on 12 February 2024	View PDF Appointment of Mrs Deborah Jane Hopkins as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	TM01	Termination of appointment of Samantha Abigail Louise Calvert as a director on 12 February 2024	View PDF Termination of appointment of Samantha Abigail Louise Calvert as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Keith Andrew Green as a director on 30 November 2023	View PDF Termination of appointment of Keith Andrew Green as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr Stewart Walton as a director on 25 October 2023	View PDF Appointment of Mr Stewart Walton as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
05 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AP01	Appointment of Mr Colin Douro as a director on 24 April 2022	View PDF Appointment of Mr Colin Douro as a director on 24 April 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages)
17 May 2022	AP01	Appointment of Mr Paul Ian Wray as a director on 24 April 2022	View PDF Appointment of Mr Paul Ian Wray as a director on 24 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Helen Elizabeth Grayson as a director on 15 April 2022	View PDF Termination of appointment of Helen Elizabeth Grayson as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
22 Jan 2022	TM01	Termination of appointment of Richard Stephen Hamlin as a director on 10 January 2022	View PDF Termination of appointment of Richard Stephen Hamlin as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Michael Dodd as a director on 8 December 2021	View PDF Termination of appointment of Michael Dodd as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
07 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
15 Apr 2020	AP01	Appointment of Mr Keith Andrew Green as a director on 8 April 2020	View PDF Appointment of Mr Keith Andrew Green as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Mr Michael Dodds on 3 March 2020	View PDF Director's details changed for Mr Michael Dodds on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AP01	Appointment of Mrs Samantha Abigail Louise Calvert as a director on 12 July 2019	View PDF Appointment of Mrs Samantha Abigail Louise Calvert as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AP01	Appointment of Mr Michael Dodds as a director on 12 July 2019	View PDF Appointment of Mr Michael Dodds as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)

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