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Company number 00672569

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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 May 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 - 28 pages (28 pages)
01 May 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	RP04AP01	Second filing for the appointment of Mr Andrew Neden as a director	View PDF Second filing for the appointment of Mr Andrew Neden as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	TM01	Termination of appointment of George Hugh Stallard as a director on 1 September 2023	View PDF Termination of appointment of George Hugh Stallard as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 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 - 9 pages (9 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Sep 2023	TM02	Termination of appointment of Helen Elizabeth Pratt as a secretary on 1 September 2023	View PDF Termination of appointment of Helen Elizabeth Pratt as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of Helen Christine Wisher as a director on 1 September 2023	View PDF Termination of appointment of Helen Christine Wisher as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mrs Helen Pratt as a director on 1 September 2023	View PDF Appointment of Mrs Helen Pratt as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Stephen Roger Born as a director on 1 September 2023	View PDF Appointment of Mr Stephen Roger Born as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mrs Anne Lesley Edwards as a director on 1 September 2023	View PDF Appointment of Mrs Anne Lesley Edwards as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Andrew Neden as a director on 1 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/04/2024	View PDF Appointment of Mr Andrew Neden as a director on 1 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/04/2024 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	TM01	Termination of appointment of Gnananandan Janakan as a director on 1 September 2023	View PDF Termination of appointment of Gnananandan Janakan as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Timothy Andre Meunier as a director on 1 September 2023	View PDF Termination of appointment of Timothy Andre Meunier as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Simon Dominic Parton as a director on 1 September 2023	View PDF Termination of appointment of Simon Dominic Parton as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Marc Melia as a director on 1 September 2023	View PDF Termination of appointment of Marc Melia as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Daniel Hudson as a director on 1 September 2023	View PDF Termination of appointment of Daniel Hudson as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Gillian Drusilla Ducharme as a director on 1 September 2023	View PDF Termination of appointment of Gillian Drusilla Ducharme as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 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 - 32 pages (32 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
01 Nov 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 - 2 pages (2 pages)
01 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Sep 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 - 34 pages (34 pages) Download iXBRL
06 Jul 2022	TM01	Termination of appointment of Elizabeth Palmer as a director on 6 July 2022	View PDF Termination of appointment of Elizabeth Palmer as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)

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