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Company number 07729878

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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)
26 Jan 2024 TM01 Termination of appointment of Michael David Dunkley as a director on 25 January 2024
04 Jan 2024 AA Full accounts made up to 31 August 2023
01 Nov 2023 TM01 Termination of appointment of Naveed Javaid as a director on 28 September 2023
01 Nov 2023 TM01 Termination of appointment of Lucy Rawlinson as a director on 1 January 2023
19 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
15 Aug 2023 AP03 Appointment of Mrs Alyson Leigh Kimber as a secretary on 15 August 2023
09 Aug 2023 TM02 Termination of appointment of Cleo Sylvia Potterton as a secretary on 31 July 2023
27 Feb 2023 AUD Auditor's resignation
27 Jan 2023 CH01 Director's details changed for Mr Richard Stuart Amos on 6 October 2022
27 Jan 2023 AP01 Appointment of Mr Richard Stuart Amos as a director on 6 October 2022
22 Dec 2022 AA Full accounts made up to 31 August 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
30 Jun 2022 TM01 Termination of appointment of Jonathan Glazzard as a director on 19 May 2022
21 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 MA Memorandum and Articles of Association
20 Dec 2021 AA Full accounts made up to 31 August 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
17 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
17 Feb 2021 AA Full accounts made up to 31 August 2020
09 Feb 2021 CH01 Director's details changed for Mr Daniel Francis Quinn on 21 September 2020
29 Jan 2021 TM01 Termination of appointment of Philip Edward John Marshall as a director on 17 November 2020
22 Jan 2021 AP01 Appointment of Mr Philip Edward John Marshall as a director on 17 November 2020
04 Jan 2021 AP01 Appointment of Mr Daniel Francis Quinn as a director on 21 September 2020
18 Dec 2020 AP01 Appointment of Mr Naveed Javaid as a director on 5 December 2019
18 Dec 2020 AP01 Appointment of Mr Jonathan Glazzard as a director on 5 December 2019