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Company number 09815468

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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)
21 Jan 2025	AP01	Appointment of Mr Philip John Williams as a director on 22 October 2024	View PDF Appointment of Mr Philip John Williams as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jan 2025	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Nov 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 - 3 pages (3 pages)
01 Nov 2024	PSC07	Cessation of Ian John Penfold as a person with significant control on 22 October 2024	View PDF Cessation of Ian John Penfold as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Matthew Glen Hines as a person with significant control on 22 October 2024	View PDF Cessation of Matthew Glen Hines as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC02	Notification of Richmond Newco Limited as a person with significant control on 22 October 2024	View PDF Notification of Richmond Newco Limited as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Ryan Michael Jupp as a director on 22 October 2024	View PDF Termination of appointment of Ryan Michael Jupp as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Matthew Glen Hines as a director on 22 October 2024	View PDF Termination of appointment of Matthew Glen Hines as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Sarah Joane Smith as a director on 22 October 2024	View PDF Termination of appointment of Sarah Joane Smith as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP03	Appointment of Ms Jitendra Patel as a secretary on 22 October 2024	View PDF Appointment of Ms Jitendra Patel as a secretary on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Ian John Penfold as a director on 22 October 2024	View PDF Termination of appointment of Ian John Penfold as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Michael David Simon Edgeley as a director on 22 October 2024	View PDF Appointment of Mr Michael David Simon Edgeley as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Timothy John Money as a director on 22 October 2024	View PDF Appointment of Mr Timothy John Money as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC04	Change of details for Mr Matthew Glen Hines as a person with significant control on 1 August 2024	View PDF Change of details for Mr Matthew Glen Hines as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC01	Notification of Matthew Glen Hines as a person with significant control on 1 August 2024	View PDF Notification of Matthew Glen Hines as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC07	Cessation of Stuart Darren Wilkinson as a person with significant control on 1 August 2024	View PDF Cessation of Stuart Darren Wilkinson as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2022	CH01	Director's details changed for Mr Matthew Glen Hines on 31 January 2021	View PDF Director's details changed for Mr Matthew Glen Hines on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)

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