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Company number 09861477

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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)
30 Dec 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 - 7 pages (7 pages) Download iXBRL
18 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 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 - 7 pages (7 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 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
30 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Mar 2022	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)
13 Dec 2021	TM01	Termination of appointment of Brent Myles Lewis as a director on 13 December 2021	View PDF Termination of appointment of Brent Myles Lewis as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Alexander John Jordan as a director on 13 December 2021	View PDF Termination of appointment of Alexander John Jordan as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Jacob Jones as a director on 13 December 2021	View PDF Termination of appointment of Jacob Jones as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Catherine Jane Eastham as a director on 13 December 2021	View PDF Termination of appointment of Catherine Jane Eastham as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Russell Charles Holbert as a director on 13 December 2021	View PDF Termination of appointment of Russell Charles Holbert as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Geoffrey Else as a director on 13 December 2021	View PDF Termination of appointment of Geoffrey Else as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of James Anthony Burton as a director on 13 December 2021	View PDF Termination of appointment of James Anthony Burton as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Clive Lewis Bawden as a director on 13 December 2021	View PDF Termination of appointment of Clive Lewis Bawden as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Claire Cecile Andree Alleaume as a director on 13 December 2021	View PDF Termination of appointment of Claire Cecile Andree Alleaume as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2021	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	TM01	Termination of appointment of Lucy Adams as a director on 12 July 2020	View PDF Termination of appointment of Lucy Adams as a director on 12 July 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Dec 2019	CH01	Director's details changed for Ms Claire Cecile Andree Alleaume on 10 December 2019	View PDF Director's details changed for Ms Claire Cecile Andree Alleaume on 10 December 2019 - link opens in a new window - 2 pages (2 pages)

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