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Company number 08335073

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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)
09 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	TM01	Termination of appointment of Gloria Ailsa Walker as a director on 29 January 2024	View PDF Termination of appointment of Gloria Ailsa Walker as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Mrs Elizabeth Miller as a director on 26 March 2024	View PDF Appointment of Mrs Elizabeth Miller as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
05 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 - 61 pages (61 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP03	Appointment of Louise Matthews as a secretary on 1 September 2023	View PDF Appointment of Louise Matthews as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM02	Termination of appointment of Catherine Jane Mosdell as a secretary on 31 August 2023	View PDF Termination of appointment of Catherine Jane Mosdell as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Antony Paul Wilson as a director on 1 July 2023	View PDF Termination of appointment of Antony Paul Wilson as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Ms Katie Carolyne Paxton as a director on 1 July 2023	View PDF Appointment of Ms Katie Carolyne Paxton as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mrs Julie Foster as a director on 1 May 2023	View PDF Appointment of Mrs Julie Foster as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
08 Mar 2023	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 - 5 pages (5 pages)
08 Mar 2023	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 - 2 pages (2 pages)
07 Mar 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 - 58 pages (58 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AP01	Appointment of Mr Antony Paul Wilson as a director on 1 September 2022	View PDF Appointment of Mr Antony Paul Wilson as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Sep 2022	AP01	Appointment of Mr Herbert Green Miller as a director on 1 September 2022	View PDF Appointment of Mr Herbert Green Miller as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Sep 2022	TM01	Termination of appointment of Ken Buckler as a director on 31 August 2022	View PDF Termination of appointment of Ken Buckler as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Sep 2022	TM01	Termination of appointment of Janet Susan Marion Duncan as a director on 31 August 2022	View PDF Termination of appointment of Janet Susan Marion Duncan as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
21 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 - 60 pages (60 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 62 pages (62 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 59 pages (59 pages)
04 Feb 2020	TM01	Termination of appointment of Aparna Belapurkar as a director on 3 February 2020	View PDF Termination of appointment of Aparna Belapurkar as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)

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