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Company number 03009356

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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)
11 Dec 2024	AA01	Current accounting period extended from 31 August 2024 to 28 February 2025	View PDF Current accounting period extended from 31 August 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AP01	Appointment of Mr John Joseph Hogan as a director on 5 November 2024	View PDF Appointment of Mr John Joseph Hogan as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 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 - 34 pages (34 pages)
25 Jan 2024	CH01	Director's details changed for Mrs Emily Charlotte Rickus on 25 January 2024	View PDF Director's details changed for Mrs Emily Charlotte Rickus on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Mrs Lucy Mayer-Page on 19 January 2024	View PDF Director's details changed for Mrs Lucy Mayer-Page on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 Jun 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 - 31 pages (31 pages)
14 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 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 - 29 pages (29 pages)
08 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 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 - 29 pages (29 pages)
14 Apr 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AP01	Appointment of Mr Ian Kenneth Smith as a director on 1 April 2021	View PDF Appointment of Mr Ian Kenneth Smith as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 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 - 28 pages (28 pages)
14 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	CH01	Director's details changed for Mr James Alexander Pepper on 22 November 2019	View PDF Director's details changed for Mr James Alexander Pepper on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CH01	Director's details changed for Ms Lucy Humphreys on 11 October 2019	View PDF Director's details changed for Ms Lucy Humphreys on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CH01	Director's details changed for Miss Emily Charlotte Pullham on 30 August 2019	View PDF Director's details changed for Miss Emily Charlotte Pullham on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 27 pages (27 pages)
12 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	TM01	Termination of appointment of Richard John Cottrell as a director on 1 November 2018	View PDF Termination of appointment of Richard John Cottrell as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 28 pages (28 pages)
13 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	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 - 21 pages (21 pages)

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