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Company number 10858221

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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)
10 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AP01	Appointment of Ms Deborah Claire Dalzell as a director on 1 March 2024	View PDF Appointment of Ms Deborah Claire Dalzell as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
16 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 - 67 pages (67 pages)
07 Nov 2023	AP01	Appointment of Mrs Christine Downton as a director on 1 September 2023	View PDF Appointment of Mrs Christine Downton as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Richard Stephen as a director on 31 July 2023	View PDF Termination of appointment of Richard Stephen as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 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 - 65 pages (65 pages)
20 Apr 2023	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 - 2 pages (2 pages)
20 Apr 2023	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)
20 Apr 2023	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 - 2 pages (2 pages)
20 Apr 2023	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)
20 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
28 Mar 2023	AP03	Appointment of Mr Jonathan Allen as a secretary on 21 March 2023	View PDF Appointment of Mr Jonathan Allen as a secretary on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Ms Katherine Louise Fulker as a director on 1 September 2022	View PDF Appointment of Ms Katherine Louise Fulker as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Michael Charles Jones as a director on 31 August 2022	View PDF Termination of appointment of Michael Charles Jones as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	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 - 66 pages (66 pages)
13 Jul 2021	CH01	Director's details changed for Mr Michael Charles Jones on 30 June 2021	View PDF Director's details changed for Mr Michael Charles Jones on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 62 pages (62 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 57 pages (57 pages)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	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)
17 Jun 2019	PSC07	Cessation of Christopher Peter Whelan as a person with significant control on 1 April 2019	View PDF Cessation of Christopher Peter Whelan as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)

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