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Company number 09808829

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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 Nov 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages)
08 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Feb 2023	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 - 1 page (1 page)
22 Dec 2022	TM01	Termination of appointment of Roberta George as a director on 17 November 2022	View PDF Termination of appointment of Roberta George as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages)
05 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages)
12 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages)
05 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2019	CH01	Director's details changed for Matthew Gurney on 10 September 2019	View PDF Director's details changed for Matthew Gurney on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AP01	Appointment of Mrs Sally Crump as a director on 8 June 2019	View PDF Appointment of Mrs Sally Crump as a director on 8 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)
07 Feb 2019	TM01	Termination of appointment of Stephen Charles Whittle as a director on 2 February 2019	View PDF Termination of appointment of Stephen Charles Whittle as a director on 2 February 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2018	AP01	Appointment of Mrs Roberta George as a director on 1 November 2018	View PDF Appointment of Mrs Roberta George as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages)
05 Jul 2018	TM01	Termination of appointment of Alison Victoria Howard as a director on 23 June 2018	View PDF Termination of appointment of Alison Victoria Howard as a director on 23 June 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
26 Oct 2016	AP01	Appointment of Mr Michael John Moore as a director on 15 October 2016	View PDF Appointment of Mr Michael John Moore as a director on 15 October 2016 - link opens in a new window - 2 pages (2 pages)

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