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Company number 07729878

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Company Results (links open in a new window)
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)
27 Jan 2023 AP01 Appointment of Mr Richard Stuart Amos as a director on 6 October 2022
View PDF Appointment of Mr Richard Stuart Amos as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 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 - 67 pages (67 pages)
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022 TM01 Termination of appointment of Jonathan Glazzard as a director on 19 May 2022
View PDF Termination of appointment of Jonathan Glazzard as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021 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 - 5 pages (5 pages)
21 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
20 Dec 2021 AA Full accounts made up to 31 August 2021
View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 73 pages (73 pages)
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021 AA Full accounts made up to 31 August 2020
View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 50 pages (50 pages)
09 Feb 2021 CH01 Director's details changed for Mr Daniel Francis Quinn on 21 September 2020
View PDF Director's details changed for Mr Daniel Francis Quinn on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021 TM01 Termination of appointment of Philip Edward John Marshall as a director on 17 November 2020
View PDF Termination of appointment of Philip Edward John Marshall as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2021 AP01 Appointment of Mr Philip Edward John Marshall as a director on 17 November 2020
View PDF Appointment of Mr Philip Edward John Marshall as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021 AP01 Appointment of Mr Daniel Francis Quinn as a director on 21 September 2020
View PDF Appointment of Mr Daniel Francis Quinn as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020 AP01 Appointment of Mr Naveed Javaid as a director on 5 December 2019
View PDF Appointment of Mr Naveed Javaid as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020 AP01 Appointment of Mr Jonathan Glazzard as a director on 5 December 2019
View PDF Appointment of Mr Jonathan Glazzard as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020 AA Full accounts made up to 31 August 2019
View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 49 pages (49 pages)
08 Nov 2019 AP01 Appointment of Mrs Lucy Rawlinson as a director on 3 October 2019
View PDF Appointment of Mrs Lucy Rawlinson as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019 TM01 Termination of appointment of Marie Guest as a director on 9 April 2019
View PDF Termination of appointment of Marie Guest as a director on 9 April 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018 AA Full accounts made up to 31 August 2018
View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 44 pages (44 pages)
03 Sep 2018 TM01 Termination of appointment of Nicholas Mark George Wilson as a director on 17 July 2018
View PDF Termination of appointment of Nicholas Mark George Wilson as a director on 17 July 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018 TM01 Termination of appointment of Michelle Lee as a director on 5 December 2017
View PDF Termination of appointment of Michelle Lee as a director on 5 December 2017 - link opens in a new window - 1 page (1 page)
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)