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Company number 08039416

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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)
13 May 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 22 pages (22 pages)
09 May 2023	TM01	Termination of appointment of Karol Sanderson as a director on 5 April 2023	View PDF Termination of appointment of Karol Sanderson as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 22 pages (22 pages)
20 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 22 pages (22 pages)
26 May 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 22 pages (22 pages)
23 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 22 pages (22 pages)
26 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	PSC01	Notification of Susan Margaret Ireland as a person with significant control on 6 September 2017	View PDF Notification of Susan Margaret Ireland as a person with significant control on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 20 pages (20 pages)
20 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AP01	Appointment of Mrs Susan Margaret Ireland as a director on 6 September 2017	View PDF Appointment of Mrs Susan Margaret Ireland as a director on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Apr 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 20 pages (20 pages)
19 Oct 2016	TM01	Termination of appointment of John Anthony Reynard as a director on 14 October 2016	View PDF Termination of appointment of John Anthony Reynard as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Apr 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 17 pages (17 pages)
27 Apr 2016	AR01	Annual return made up to 20 April 2016 no member list	View PDF Annual return made up to 20 April 2016 no member list - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	CH01	Director's details changed for Jeffrey Leonard Moore on 20 April 2016	View PDF Director's details changed for Jeffrey Leonard Moore on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP01	Appointment of Mr Peter Sargent as a director on 14 May 2015	View PDF Appointment of Mr Peter Sargent as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AR01	Annual return made up to 20 April 2015 no member list	View PDF Annual return made up to 20 April 2015 no member list - link opens in a new window - 4 pages (4 pages)

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