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Company number 07557894

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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)
06 Mar 2025	CS01	Confirmation statement made on 6 March 2025 with no updates	View PDF Confirmation statement made on 6 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2025	CH01	Director's details changed for Mr James Henry Passmore on 1 September 2019	View PDF Director's details changed for Mr James Henry Passmore on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2025	AP01	Appointment of Mr James Boardman as a director on 28 January 2025	View PDF Appointment of Mr James Boardman as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	TM01	Termination of appointment of Elizabeth Jane Townend as a director on 1 August 2024	View PDF Termination of appointment of Elizabeth Jane Townend as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2025	TM01	Termination of appointment of Sonal Khimji as a director on 7 December 2024	View PDF Termination of appointment of Sonal Khimji as a director on 7 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	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 - 74 pages (74 pages)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 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 - 68 pages (68 pages)
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 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 - 67 pages (67 pages)
07 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AP01	Appointment of Mrs Elizabeth Jane Townend as a director on 1 August 2021	View PDF Appointment of Mrs Elizabeth Jane Townend as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Mrs Gill Clark as a director on 2 July 2018	View PDF Appointment of Mrs Gill Clark as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Gill Clark as a director on 12 June 2018	View PDF Termination of appointment of Gill Clark as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2021	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 - 65 pages (65 pages)
30 Nov 2021	AP01	Appointment of Mrs Rachel Alderman as a director on 1 August 2021	View PDF Appointment of Mrs Rachel Alderman as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of David Willis as a director on 4 October 2021	View PDF Termination of appointment of David Willis as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Sep 2021	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)
25 May 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 - 62 pages (62 pages)
13 May 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AP01	Appointment of Ms Sonal Khimji as a director on 8 December 2020	View PDF Appointment of Ms Sonal Khimji as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Fiona Allen as a director on 31 August 2019	View PDF Termination of appointment of Fiona Allen as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	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 - 60 pages (60 pages)

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