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Company number 11788031

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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)
24 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	AA	Full accounts made up to 31 August 2024	View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 52 pages (52 pages)
28 Oct 2024	AP01	Appointment of Mrs Marion Rachel O'hara as a director on 17 October 2024	View PDF Appointment of Mrs Marion Rachel O'hara as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 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 - 1 page (1 page)
26 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
17 Jul 2024	AP01	Appointment of Miss Laura Lucy Page as a director on 9 July 2024	View PDF Appointment of Miss Laura Lucy Page as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Robin Hugh Bishop as a director on 3 July 2024	View PDF Termination of appointment of Robin Hugh Bishop as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Edem Yaw Hawkins Wornoo as a director on 25 June 2024	View PDF Appointment of Mr Edem Yaw Hawkins Wornoo as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 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 - 49 pages (49 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ New member appointed 15/11/2023	View PDF Resolutions RES13 ‐ New member appointed 15/11/2023 - link opens in a new window - 1 page (1 page)
10 Feb 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 - 48 pages (48 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AP01	Appointment of Mr James David Munro as a director on 11 October 2022	View PDF Appointment of Mr James David Munro as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Ms Jennifer Hazel Barrow as a director on 11 October 2022	View PDF Appointment of Ms Jennifer Hazel Barrow as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Alexander Matthew Sam Young as a director on 1 September 2022	View PDF Termination of appointment of Alexander Matthew Sam Young as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Amy Lewis as a director on 1 September 2022	View PDF Termination of appointment of Amy Lewis as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 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 - 47 pages (47 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 17/05/2021	View PDF Resolutions RES13 ‐ Other company business 17/05/2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 13/05/2021	View PDF Resolutions RES13 ‐ Other company business 13/05/2021 - link opens in a new window - 6 pages (6 pages)
25 May 2021	AP01	Appointment of Mrs Amy Lewis as a director on 17 May 2021	View PDF Appointment of Mrs Amy Lewis as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Appointment of member 19/04/2021	View PDF Resolutions RES13 ‐ Appointment of member 19/04/2021 - link opens in a new window - 7 pages (7 pages)
28 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 - 40 pages (40 pages)
19 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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