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Company number 07333133

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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)
28 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	CH01	Director's details changed for David Alan Whiles on 13 June 2024	View PDF Director's details changed for David Alan Whiles on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CH01	Director's details changed for Ms Sarah Louise Humble on 13 June 2024	View PDF Director's details changed for Ms Sarah Louise Humble on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CH01	Director's details changed for Mrs Paulina Ford on 13 June 2024	View PDF Director's details changed for Mrs Paulina Ford on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CH01	Director's details changed for Mr Andrew John Finding on 13 June 2024	View PDF Director's details changed for Mr Andrew John Finding on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CH01	Director's details changed for Mr John Stephen Dadge on 13 June 2024	View PDF Director's details changed for Mr John Stephen Dadge on 13 June 2024 - link opens in a new window - 2 pages (2 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 - 55 pages (55 pages)
21 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 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 - 55 pages (55 pages)
05 Sep 2022	AP01	Appointment of Ms Pamela Jane Kilbey as a director on 1 September 2022	View PDF Appointment of Ms Pamela Jane Kilbey as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 Feb 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 - 57 pages (57 pages) Download iXBRL
23 Feb 2022	TM01	Termination of appointment of Mary Kiernan as a director on 10 February 2022	View PDF Termination of appointment of Mary Kiernan as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
28 Jan 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 - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mrs Paulina Ford as a director on 7 July 2021	View PDF Appointment of Mrs Paulina Ford as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	TM01	Termination of appointment of Iain Erskine as a director on 7 June 2021	View PDF Termination of appointment of Iain Erskine as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
19 Feb 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 - 56 pages (56 pages) Download iXBRL
28 Jan 2021	AP01	Appointment of Ms Sarah Louise Humble as a director on 20 January 2021	View PDF Appointment of Ms Sarah Louise Humble as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	TM01	Termination of appointment of Emma Louise Black as a director on 20 January 2021	View PDF Termination of appointment of Emma Louise Black as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
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 - 57 pages (57 pages)
11 Oct 2019	AP01	Appointment of Mr John Stephen Dadge as a director on 7 October 2019	View PDF Appointment of Mr John Stephen Dadge as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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