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Company number 12710244

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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)
04 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 16 pages (16 pages)
03 May 2024	CH01	Director's details changed for Ms Deborah Rutley on 3 May 2024	View PDF Director's details changed for Ms Deborah Rutley on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP03	Appointment of Mr Brian Lewis as a secretary on 18 March 2024	View PDF Appointment of Mr Brian Lewis as a secretary on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Ms Deborah Rutley on 9 February 2024	View PDF Director's details changed for Ms Deborah Rutley on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mrs Claire Rebecca Garnett on 29 January 2024	View PDF Director's details changed for Mrs Claire Rebecca Garnett on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr Kevin Emlyn Ford on 29 January 2024	View PDF Director's details changed for Mr Kevin Emlyn Ford on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Anna Jane Trethewey as a director on 12 October 2023	View PDF Termination of appointment of Anna Jane Trethewey as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mrs Claire Rebecca Garnett as a director on 5 January 2024	View PDF Appointment of Mrs Claire Rebecca Garnett as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Kevin Emlyn Ford as a director on 5 January 2024	View PDF Appointment of Mr Kevin Emlyn Ford as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM02	Termination of appointment of Cecilie Gianneri as a secretary on 13 December 2023	View PDF Termination of appointment of Cecilie Gianneri as a secretary on 13 December 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	TM01	Termination of appointment of Gregory William Hodgson as a director on 7 October 2022	View PDF Termination of appointment of Gregory William Hodgson as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 24 pages (24 pages)
08 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AP03	Appointment of Mrs Cecilie Gianneri as a secretary on 28 February 2022	View PDF Appointment of Mrs Cecilie Gianneri as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Jonathan Simons as a director on 24 March 2022	View PDF Termination of appointment of Jonathan Simons as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM02	Termination of appointment of Martin John Keen as a secretary on 28 February 2022	View PDF Termination of appointment of Martin John Keen as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 17 pages (17 pages)
02 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA01	Current accounting period extended from 31 July 2021 to 31 August 2021	View PDF Current accounting period extended from 31 July 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Oct 2020	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)

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