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Company number 07588097

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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)
05 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	TM02	Termination of appointment of Susan Elizabeth Norton as a secretary on 29 February 2024	View PDF Termination of appointment of Susan Elizabeth Norton as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP03	Appointment of Miss Amanda Smith as a secretary on 29 February 2024	View PDF Appointment of Miss Amanda Smith as a secretary on 29 February 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 - 53 pages (53 pages)
13 Sep 2023	TM01	Termination of appointment of Catherine Anne Voysey as a director on 31 August 2023	View PDF Termination of appointment of Catherine Anne Voysey as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of Rosemary Sally Satchell as a director on 31 August 2023	View PDF Termination of appointment of Rosemary Sally Satchell as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AP01	Appointment of Mrs Sharon Elizabeth Roberts as a director on 21 March 2023	View PDF Appointment of Mrs Sharon Elizabeth Roberts as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
09 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 - 51 pages (51 pages)
18 Oct 2022	RP04AP01	Second filing for the appointment of Mrs Rebecca Clare Mcgowan as a director	View PDF Second filing for the appointment of Mrs Rebecca Clare Mcgowan as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AP01	Appointment of Mrs Rebecca Clare Mcgowan as a director on 7 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2022.	View PDF Appointment of Mrs Rebecca Clare Mcgowan as a director on 7 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2022. - link opens in a new window - 3 pages (3 pages)
11 Jan 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 - 53 pages (53 pages)
19 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 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 - 51 pages (51 pages)
08 Sep 2020	TM01	Termination of appointment of Susan Mary Lyden as a director on 31 August 2020	View PDF Termination of appointment of Susan Mary Lyden as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of Jane Susan Etheridge as a director on 31 August 2020	View PDF Termination of appointment of Jane Susan Etheridge as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP01	Appointment of Miss Catherine Anne Voysey as a director on 24 June 2020	View PDF Appointment of Miss Catherine Anne Voysey as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	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 - 7 pages (7 pages)
12 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
08 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 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 - 47 pages (47 pages)
22 Jul 2019	TM01	Termination of appointment of Peter Charles Naudi as a director on 10 July 2019	View PDF Termination of appointment of Peter Charles Naudi as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	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 - 49 pages (49 pages)

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