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Company number 07557894

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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)
06 Mar 2025 CS01 Confirmation statement made on 6 March 2025 with no updates
25 Feb 2025 CH01 Director's details changed for Mr James Henry Passmore on 1 September 2019
15 Feb 2025 AP01 Appointment of Mr James Boardman as a director on 28 January 2025
13 Feb 2025 TM01 Termination of appointment of Elizabeth Jane Townend as a director on 1 August 2024
13 Feb 2025 TM01 Termination of appointment of Sonal Khimji as a director on 7 December 2024
18 Dec 2024 AA Full accounts made up to 31 August 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
10 Jan 2024 AA Full accounts made up to 31 August 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
12 Jan 2023 AA Full accounts made up to 31 August 2022
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
14 Feb 2022 AP01 Appointment of Mrs Elizabeth Jane Townend as a director on 1 August 2021
14 Feb 2022 AP01 Appointment of Mrs Gill Clark as a director on 2 July 2018
14 Feb 2022 TM01 Termination of appointment of Gill Clark as a director on 12 June 2018
21 Dec 2021 AA Full accounts made up to 31 August 2021
30 Nov 2021 AP01 Appointment of Mrs Rachel Alderman as a director on 1 August 2021
30 Nov 2021 TM01 Termination of appointment of David Willis as a director on 4 October 2021
14 Sep 2021 MA Memorandum and Articles of Association
14 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 AA Full accounts made up to 31 August 2020
13 May 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
09 Feb 2021 AP01 Appointment of Ms Sonal Khimji as a director on 8 December 2020
31 Mar 2020 TM01 Termination of appointment of Fiona Allen as a director on 31 August 2019
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 August 2019