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Company number 09142319

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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 Feb 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 - 54 pages (54 pages)
09 Jan 2025	TM01	Termination of appointment of Michelle Murray as a director on 31 December 2024	View PDF Termination of appointment of Michelle Murray as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	TM01	Termination of appointment of Nicholas James Jones as a director on 18 November 2024	View PDF Termination of appointment of Nicholas James Jones as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Ian Hutchings as a director on 22 September 2024	View PDF Termination of appointment of Ian Hutchings as a director on 22 September 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AP01	Appointment of Mr Nicholas James Jones as a director on 17 July 2024	View PDF Appointment of Mr Nicholas James Jones as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC07	Cessation of Amanda Webb as a person with significant control on 17 July 2024	View PDF Cessation of Amanda Webb as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC07	Cessation of Kathryn Jane Wallace as a person with significant control on 17 July 2024	View PDF Cessation of Kathryn Jane Wallace as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC07	Cessation of Christopher O'shaughnessy as a person with significant control on 17 July 2024	View PDF Cessation of Christopher O'shaughnessy as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC07	Cessation of Michelle Murray as a person with significant control on 17 July 2024	View PDF Cessation of Michelle Murray as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 58 pages (58 pages)
05 Dec 2023	AP01	Appointment of Mr Paul Gerard Deehan as a director on 11 October 2023	View PDF Appointment of Mr Paul Gerard Deehan as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC07	Cessation of Alice Elizabeth Spreckley as a person with significant control on 17 September 2023	View PDF Cessation of Alice Elizabeth Spreckley as a person with significant control on 17 September 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	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 - 59 pages (59 pages)
24 Jan 2023	PSC01	Notification of Kathryn Jane Wallace as a person with significant control on 18 January 2023	View PDF Notification of Kathryn Jane Wallace as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Amanda Webb as a director on 2 September 2022	View PDF Termination of appointment of Amanda Webb as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	TM01	Termination of appointment of Kate Louise Gillan as a director on 13 July 2022	View PDF Termination of appointment of Kate Louise Gillan as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Dr Sarah Jane Millward-Sadler as a director on 18 May 2022	View PDF Appointment of Dr Sarah Jane Millward-Sadler as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr John Conor Mackenzie as a director on 18 May 2022	View PDF Appointment of Mr John Conor Mackenzie as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Michael Chow as a director on 26 January 2021	View PDF Termination of appointment of Michael Chow as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	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 - 63 pages (63 pages)
11 Nov 2021	PSC01	Notification of Amanda Webb as a person with significant control on 22 September 2021	View PDF Notification of Amanda Webb as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)

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