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Company number 07654298

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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)
03 Jan 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 - 67 pages (67 pages)
22 Jul 2024	TM01	Termination of appointment of Lisa Skittrall as a director on 10 July 2024	View PDF Termination of appointment of Lisa Skittrall as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM01	Termination of appointment of Karen Shaunn Hunt as a director on 10 July 2024	View PDF Termination of appointment of Karen Shaunn Hunt as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 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 - 61 pages (61 pages)
27 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Feb 2023	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 - 1 page (1 page)
10 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
07 Jan 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 - 63 pages (63 pages)
05 Sep 2022	AP01	Appointment of Holly Rebecca Manclark as a director on 1 September 2022	View PDF Appointment of Holly Rebecca Manclark as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Shane Weeks as a director on 1 September 2022	View PDF Appointment of Shane Weeks as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2022	TM01	Termination of appointment of Gregory Parekh as a director on 29 June 2022	View PDF Termination of appointment of Gregory Parekh as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2022	TM01	Termination of appointment of David Paul Walker as a director on 22 July 2022	View PDF Termination of appointment of David Paul Walker as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2022	TM01	Termination of appointment of Julia Clare Roberts as a director on 26 July 2022	View PDF Termination of appointment of Julia Clare Roberts as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2022	TM01	Termination of appointment of Clive Raymond Ansell as a director on 22 July 2022	View PDF Termination of appointment of Clive Raymond Ansell as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CH01	Director's details changed for Mrs Elizabeth Jane Brooks on 1 April 2022	View PDF Director's details changed for Mrs Elizabeth Jane Brooks on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM01	Termination of appointment of Patricia Ann Minson as a director on 14 March 2022	View PDF Termination of appointment of Patricia Ann Minson as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mrs Karen Shaunn Hunt as a director on 8 December 2021	View PDF Appointment of Mrs Karen Shaunn Hunt as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Jacqueline Anne Scarborough as a director on 1 January 2022	View PDF Termination of appointment of Jacqueline Anne Scarborough as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Mrs Patricia Ann Minson as a director on 8 December 2021	View PDF Appointment of Mrs Patricia Ann Minson as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Gregory Parekh as a director on 20 September 2021	View PDF Appointment of Mr Gregory Parekh as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
21 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 - 61 pages (61 pages)
17 Dec 2021	AP01	Appointment of Miss Sarah Levinsky as a director on 8 December 2021	View PDF Appointment of Miss Sarah Levinsky as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)

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