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Company number 07654628

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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)
24 Jul 2025	AP01	Appointment of Mr William George Stewart Smith as a director on 21 July 2025	View PDF Appointment of Mr William George Stewart Smith as a director on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025	TM01	Termination of appointment of Dave Brockman as a director on 24 June 2025	View PDF Termination of appointment of Dave Brockman as a director on 24 June 2025 - link opens in a new window - 1 page (1 page)
11 Jun 2025	AP01	Appointment of Mrs Dympna Lennon as a director on 2 June 2025	View PDF Appointment of Mrs Dympna Lennon as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025	AP01	Appointment of Mr Jonathan Joseph Darlington Shields as a director on 2 June 2025	View PDF Appointment of Mr Jonathan Joseph Darlington Shields as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025	TM01	Termination of appointment of Lee Phipps-Bartley as a director on 3 June 2025	View PDF Termination of appointment of Lee Phipps-Bartley as a director on 3 June 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025	AP01	Appointment of Mr Hari Paul Aggarwal as a director on 2 June 2025	View PDF Appointment of Mr Hari Paul Aggarwal as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025	CS01	Confirmation statement made on 31 May 2025 with no updates	View PDF Confirmation statement made on 31 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2025	TM01	Termination of appointment of David Valentine as a director on 22 May 2025	View PDF Termination of appointment of David Valentine as a director on 22 May 2025 - link opens in a new window - 1 page (1 page)
25 Mar 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 - 64 pages (64 pages)
03 Jan 2025	TM01	Termination of appointment of Stuart Rae Gardner as a director on 31 December 2024	View PDF Termination of appointment of Stuart Rae Gardner as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM01	Termination of appointment of Kerry Dawn Jordan-Daus as a director on 15 July 2024	View PDF Termination of appointment of Kerry Dawn Jordan-Daus as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 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 - 64 pages (64 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Appointment of an additional member 19/12/2023	View PDF Resolutions RES13 ‐ Appointment of an additional member 19/12/2023 - link opens in a new window - 1 page (1 page)
24 Dec 2023	PSC01	Notification of Nathan James Ward as a person with significant control on 18 December 2023	View PDF Notification of Nathan James Ward as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Matthew Jason Peacock as a director on 18 December 2023	View PDF Appointment of Mr Matthew Jason Peacock as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Christopher Nigel Harold Pope as a person with significant control on 18 December 2023	View PDF Cessation of Christopher Nigel Harold Pope as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC07	Cessation of Paul Horsman as a person with significant control on 9 October 2023	View PDF Cessation of Paul Horsman as a person with significant control on 9 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC01	Notification of Nigel Goodall as a person with significant control on 30 August 2023	View PDF Notification of Nigel Goodall as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of member 30/08/2023	View PDF Resolutions RES13 ‐ Appointment of member 30/08/2023 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	TM01	Termination of appointment of Nigel John Goodall as a director on 17 July 2023	View PDF Termination of appointment of Nigel John Goodall as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 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)
01 Jun 2023	CH01	Director's details changed for Nigel John Goodall on 30 September 2021	View PDF Director's details changed for Nigel John Goodall on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH01	Director's details changed for Mr Dave Brockman on 17 April 2023	View PDF Director's details changed for Mr Dave Brockman on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Nathan James Ward as a director on 19 May 2023	View PDF Termination of appointment of Nathan James Ward as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)

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