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Company number 08610815

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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)
18 Jul 2025	CS01	Confirmation statement made on 15 July 2025 with no updates	View PDF Confirmation statement made on 15 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2025	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 22 pages (22 pages)
20 Dec 2023	TM01	Termination of appointment of Sarah Shirley as a director on 14 December 2023	View PDF Termination of appointment of Sarah Shirley as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AD01	Registered office address changed from Courtenay House Blackbrook Park Avenue Taunton Somerset TA1 2PX England to Churchill House Robins Drive Bridgwater TA6 4DL on 30 June 2023	View PDF Registered office address changed from Courtenay House Blackbrook Park Avenue Taunton Somerset TA1 2PX England to Churchill House Robins Drive Bridgwater TA6 4DL on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 May 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 - 20 pages (20 pages)
28 Apr 2023	TM01	Termination of appointment of Robin Dyer as a director on 28 April 2023	View PDF Termination of appointment of Robin Dyer as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mr Justin Speirs as a director on 11 October 2022	View PDF Appointment of Mr Justin Speirs as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Amendment of number of directors 13/09/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Amendment of number of directors 13/09/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Aug 2022	AP01	Appointment of Mr Martin Jeffrey Watkins as a director on 1 August 2022	View PDF Appointment of Mr Martin Jeffrey Watkins as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	TM01	Termination of appointment of Dominic Gerard Lynch as a director on 28 June 2022	View PDF Termination of appointment of Dominic Gerard Lynch as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM01	Termination of appointment of Stephen Richard Lay as a director on 28 June 2022	View PDF Termination of appointment of Stephen Richard Lay as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM01	Termination of appointment of Richard Wilkins as a director on 28 June 2022	View PDF Termination of appointment of Richard Wilkins as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Mr Robin Dyer as a director on 8 June 2022	View PDF Appointment of Mr Robin Dyer as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr James Albert Henderson Goss as a director on 8 June 2022	View PDF Appointment of Mr James Albert Henderson Goss as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 20 pages (20 pages)
04 Mar 2022	AP01	Appointment of Karen Savill as a director on 28 February 2022	View PDF Appointment of Karen Savill as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Lauren Bessent as a director on 18 February 2022	View PDF Termination of appointment of Lauren Bessent as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP01	Appointment of Ms Sarah Shirley as a director on 1 November 2021	View PDF Appointment of Ms Sarah Shirley as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mrs Emma Street as a director on 1 November 2021	View PDF Appointment of Mrs Emma Street as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	RP04AP01	Second filing for the appointment of Ms Lauren Bessent as a director	View PDF Second filing for the appointment of Ms Lauren Bessent as a director - link opens in a new window - 3 pages (3 pages)

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