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Company number 05534395

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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)
12 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 43 pages (43 pages)
14 Mar 2023	TM02	Termination of appointment of Barbara Sanderson as a secretary on 14 March 2023	View PDF Termination of appointment of Barbara Sanderson as a secretary on 14 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	MR04	Satisfaction of charge 055343950002 in full	View PDF Satisfaction of charge 055343950002 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	MR04	Satisfaction of charge 055343950003 in full	View PDF Satisfaction of charge 055343950003 in full - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 51 pages (51 pages)
12 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Sep 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 43 pages (43 pages)
19 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	CH01	Director's details changed for Mr Mark Henderson on 15 April 2021	View PDF Director's details changed for Mr Mark Henderson on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mrs Sophie Claire Pughe as a director on 1 February 2021	View PDF Appointment of Mrs Sophie Claire Pughe as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 45 pages (45 pages)
12 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	TM02	Termination of appointment of Claire Hanratty as a secretary on 21 January 2020	View PDF Termination of appointment of Claire Hanratty as a secretary on 21 January 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AP03	Appointment of Mrs Barbara Sanderson as a secretary on 22 January 2020	View PDF Appointment of Mrs Barbara Sanderson as a secretary on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	CH01	Director's details changed for Mr Mark Henderson on 13 August 2019	View PDF Director's details changed for Mr Mark Henderson on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 39 pages (39 pages)
24 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 36 pages (36 pages)
03 Apr 2018	TM01	Termination of appointment of Richard Graham Croft as a director on 31 March 2018	View PDF Termination of appointment of Richard Graham Croft as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM01	Termination of appointment of Stephen David Nash as a director on 27 September 2017	View PDF Termination of appointment of Stephen David Nash as a director on 27 September 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM01	Termination of appointment of Susanne Christina Denison as a director on 27 September 2017	View PDF Termination of appointment of Susanne Christina Denison as a director on 27 September 2017 - link opens in a new window - 1 page (1 page)

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