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Company number 11442865

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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)
08 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	TM01	Termination of appointment of Neil Mcdonald as a director on 10 April 2024	View PDF Termination of appointment of Neil Mcdonald as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
12 Feb 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 - 65 pages (65 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
31 Jul 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 - 11 pages (11 pages)
17 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 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)
05 Apr 2023	AP01	Appointment of Mrs Carina Dawn Cuddington as a director on 3 April 2023	View PDF Appointment of Mrs Carina Dawn Cuddington as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 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 - 65 pages (65 pages)
09 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 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 - 63 pages (63 pages)
20 Apr 2021	AP01	Appointment of Mr Mark Alan Chatley as a director on 19 April 2021	View PDF Appointment of Mr Mark Alan Chatley as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr Neil Mcdonald as a director on 31 March 2021	View PDF Appointment of Mr Neil Mcdonald as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	TM01	Termination of appointment of Carina Dawn Cuddington as a director on 16 October 2020	View PDF Termination of appointment of Carina Dawn Cuddington as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	TM01	Termination of appointment of Darren Arthur Webb as a director on 10 March 2020	View PDF Termination of appointment of Darren Arthur Webb as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 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 - 59 pages (59 pages)
15 Oct 2019	AP01	Appointment of Mrs Isabelle Noelle Helene Linney-Drouet as a director on 9 October 2019	View PDF Appointment of Mrs Isabelle Noelle Helene Linney-Drouet as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Mr John Edgar as a director on 24 July 2019	View PDF Appointment of Mr John Edgar as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	TM01	Termination of appointment of Philippa Jane Mckerrow as a director on 12 June 2019	View PDF Termination of appointment of Philippa Jane Mckerrow as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	TM01	Termination of appointment of Charlotte Jayne Long as a director on 24 May 2019	View PDF Termination of appointment of Charlotte Jayne Long as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA01	Current accounting period extended from 31 July 2019 to 31 August 2019	View PDF Current accounting period extended from 31 July 2019 to 31 August 2019 - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 79 pages (79 pages)

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