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Company number 09734238

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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)
08 May 2024	AP01	Appointment of Sally Ann Linsey Williams as a director on 5 February 2024	View PDF Appointment of Sally Ann Linsey Williams as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mrs Mai Mai Steele as a director on 5 February 2024	View PDF Appointment of Mrs Mai Mai Steele as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Amer Mark Sheikh as a director on 8 February 2024	View PDF Appointment of Mr Amer Mark Sheikh as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Aug 2023	CH01	Director's details changed for Ms Laura Ann Gillespie on 9 February 2023	View PDF Director's details changed for Ms Laura Ann Gillespie on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AP01	Appointment of Ms Laura Ann Gillespie as a director on 9 February 2023	View PDF Appointment of Ms Laura Ann Gillespie as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Dean Verne Linkhorn as a director on 9 February 2023	View PDF Termination of appointment of Dean Verne Linkhorn as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	PSC07	Cessation of James Maxwell Gardner Henderson as a person with significant control on 16 May 2022	View PDF Cessation of James Maxwell Gardner Henderson as a person with significant control on 16 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AP01	Appointment of Mr Paul Daniel Simpson as a director on 3 February 2022	View PDF Appointment of Mr Paul Daniel Simpson as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mrs Nicola Anne Shipman as a director on 3 February 2022	View PDF Appointment of Mrs Nicola Anne Shipman as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of Beverley Matthews as a director on 17 May 2022	View PDF Termination of appointment of Beverley Matthews as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Ms Beverley Matthews as a director on 3 February 2022	View PDF Appointment of Ms Beverley Matthews as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC07	Cessation of Andrew Mellodew Hartley as a person with significant control on 31 July 2021	View PDF Cessation of Andrew Mellodew Hartley as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
17 May 2022	PSC07	Cessation of Andrew Denis Bainbridge as a person with significant control on 6 May 2021	View PDF Cessation of Andrew Denis Bainbridge as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2022	PSC07	Cessation of Michael Daniel Allen as a person with significant control on 31 July 2021	View PDF Cessation of Michael Daniel Allen as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
17 May 2022	TM01	Termination of appointment of James Maxwell Gardner Henderson as a director on 16 May 2022	View PDF Termination of appointment of James Maxwell Gardner Henderson as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Nov 2021	TM01	Termination of appointment of Andrew Mellodew Hartley as a director on 31 August 2021	View PDF Termination of appointment of Andrew Mellodew Hartley as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Andrew Denis Bainbridge as a director on 31 May 2021	View PDF Termination of appointment of Andrew Denis Bainbridge as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Michael Daniel Allen as a director on 31 August 2021	View PDF Termination of appointment of Michael Daniel Allen as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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