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Company number 07606026

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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)
23 Dec 2024	AA	Group of companies' accounts made up to 31 August 2024	View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 79 pages (79 pages)
26 Aug 2024	TM01	Termination of appointment of Laura Louise Gardner as a director on 26 August 2024	View PDF Termination of appointment of Laura Louise Gardner as a director on 26 August 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 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 - 81 pages (81 pages)
24 Jan 2024	AP03	Appointment of Mrs Amanda Marie Prosser-Davies as a secretary on 11 January 2024	View PDF Appointment of Mrs Amanda Marie Prosser-Davies as a secretary on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Freya Cassia as a director on 17 January 2024	View PDF Termination of appointment of Freya Cassia as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC01	Notification of Zoe Insley as a person with significant control on 18 July 2023	View PDF Notification of Zoe Insley as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Rebecca Ellen Mountjoy as a director on 30 September 2022	View PDF Termination of appointment of Rebecca Ellen Mountjoy as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC07	Cessation of Joanne Smith as a person with significant control on 18 July 2023	View PDF Cessation of Joanne Smith as a person with significant control on 18 July 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 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 - 67 pages (67 pages)
30 Aug 2022	AP01	Appointment of Miss Freya Cassia as a director on 5 July 2022	View PDF Appointment of Miss Freya Cassia as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AP01	Appointment of Mrs Lisa Mcintosh as a director on 5 July 2022	View PDF Appointment of Mrs Lisa Mcintosh as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Vicki Blundell as a director on 30 August 2022	View PDF Termination of appointment of Vicki Blundell as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 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 - 72 pages (72 pages)
05 Sep 2021	TM02	Termination of appointment of Jayne Harrison as a secretary on 31 August 2021	View PDF Termination of appointment of Jayne Harrison as a secretary on 31 August 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP01	Appointment of Mrs Jayne Harris as a director on 1 October 2020	View PDF Appointment of Mrs Jayne Harris as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mrs Rebecca Ellen Mountjoy as a director on 14 May 2021	View PDF Appointment of Mrs Rebecca Ellen Mountjoy as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	TM01	Termination of appointment of Gary Charles Pykitt as a director on 1 April 2021	View PDF Termination of appointment of Gary Charles Pykitt as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	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 - 73 pages (73 pages)
09 Dec 2020	AP01	Appointment of Mr Tony Hand as a director on 1 December 2020	View PDF Appointment of Mr Tony Hand as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
02 Nov 2020	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 - 4 pages (4 pages)

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