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Company number 10753791

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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)
21 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages)
02 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 43 pages (43 pages)
02 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
02 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	TM01	Termination of appointment of Tara Katyusha Roudiani as a director on 18 April 2024	View PDF Termination of appointment of Tara Katyusha Roudiani as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jul 2023	AP01	Appointment of Mr Danny Roger Steadman as a director on 18 July 2023	View PDF Appointment of Mr Danny Roger Steadman as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Ms Lynda Susan Bourne as a director on 21 June 2023	View PDF Appointment of Ms Lynda Susan Bourne as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	TM01	Termination of appointment of Scott Sei Kan Jones as a director on 1 December 2022	View PDF Termination of appointment of Scott Sei Kan Jones as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a small company made up to 30 July 2021	View PDF Accounts for a small company made up to 30 July 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Mar 2022	CH01	Director's details changed for Mr Scott Sei Kan Jones on 4 March 2022	View PDF Director's details changed for Mr Scott Sei Kan Jones on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM01	Termination of appointment of Luke Daniel Holmes as a director on 4 March 2022	View PDF Termination of appointment of Luke Daniel Holmes as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Ms Tara Katyusha Roudiani as a director on 4 March 2022	View PDF Appointment of Ms Tara Katyusha Roudiani as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Aug 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 - 3 pages (3 pages)
03 Jun 2021	AA01	Current accounting period shortened from 3 August 2021 to 31 July 2021	View PDF Current accounting period shortened from 3 August 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 13 pages (13 pages)
12 Apr 2021	AP01	Appointment of Mr Andrew Tilden as a director on 1 April 2021	View PDF Appointment of Mr Andrew Tilden as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	TM01	Termination of appointment of Owen David Griffiths as a director on 30 December 2020	View PDF Termination of appointment of Owen David Griffiths as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AP01	Appointment of Mrs Kaye Dianne Berry as a director on 1 March 2020	View PDF Appointment of Mrs Kaye Dianne Berry as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AA	Accounts for a small company made up to 2 August 2019	View PDF Accounts for a small company made up to 2 August 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL

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