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Company number 04764681

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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)
04 Jul 2025	PSC07	Cessation of Trude Knowland as a person with significant control on 14 June 2025	View PDF Cessation of Trude Knowland as a person with significant control on 14 June 2025 - link opens in a new window - 1 page (1 page)
03 Jul 2025	PSC01	Notification of Michael Knowland as a person with significant control on 14 June 2025	View PDF Notification of Michael Knowland as a person with significant control on 14 June 2025 - link opens in a new window - 2 pages (2 pages)
03 Jul 2025	PSC01	Notification of Kerry Knowland as a person with significant control on 14 June 2025	View PDF Notification of Kerry Knowland as a person with significant control on 14 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Jun 2025	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 - 1 page (1 page)
27 May 2025	CS01	Confirmation statement made on 13 May 2025 with updates	View PDF Confirmation statement made on 13 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2025	MR01	Registration of charge 047646810006, created on 5 March 2025	View PDF Registration of charge 047646810006, created on 5 March 2025 - link opens in a new window - 8 pages (8 pages)
27 Jan 2025	AA	Full accounts made up to 31 August 2024	View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 34 pages (34 pages) Download iXBRL
16 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	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 - 35 pages (35 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	CH01	Director's details changed for Mr John Nigel Vokes on 1 October 2021	View PDF Director's details changed for Mr John Nigel Vokes on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AA	Group of companies' accounts made up to 28 August 2021	View PDF Group of companies' accounts made up to 28 August 2021 - link opens in a new window - 47 pages (47 pages) Download iXBRL
09 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Mrs Kelly Jayne Williams as a director on 1 July 2021	View PDF Appointment of Mrs Kelly Jayne Williams as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	MR01	Registration of charge 047646810005, created on 30 June 2021	View PDF Registration of charge 047646810005, created on 30 June 2021 - link opens in a new window - 8 pages (8 pages)
18 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	CH01	Director's details changed for Mr Michael James Morgan on 1 June 2020	View PDF Director's details changed for Mr Michael James Morgan on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AA	Group of companies' accounts made up to 29 August 2020	View PDF Group of companies' accounts made up to 29 August 2020 - link opens in a new window - 45 pages (45 pages) Download iXBRL
12 Jun 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 - 48 pages (48 pages)
25 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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