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Company number 00760011

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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)
13 Feb 2025	AP01	Appointment of Ms Joanne Collette Taylor as a director on 26 September 2024	View PDF Appointment of Ms Joanne Collette Taylor as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	AP03	Appointment of Mr Liam Conway as a secretary on 4 December 2024	View PDF Appointment of Mr Liam Conway as a secretary on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 43 pages (43 pages)
17 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CH01	Director's details changed for Mr David Bramwell on 11 March 2024	View PDF Director's details changed for Mr David Bramwell on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr David Bramwell as a director on 11 March 2024	View PDF Appointment of Mr David Bramwell as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM02	Termination of appointment of Anne-Marie Nixon as a secretary on 15 March 2024	View PDF Termination of appointment of Anne-Marie Nixon as a secretary on 15 March 2024 - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 44 pages (44 pages)
20 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	TM01	Termination of appointment of Philip Austin Atkinson as a director on 27 February 2023	View PDF Termination of appointment of Philip Austin Atkinson as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Stephen Claus as a director on 18 January 2023	View PDF Termination of appointment of Stephen Claus as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC07	Cessation of Anne-Marie Nixon as a person with significant control on 21 October 2022	View PDF Cessation of Anne-Marie Nixon as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC02	Notification of Hugh Baird College as a person with significant control on 1 October 2022	View PDF Notification of Hugh Baird College as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC01	Notification of Anne-Marie Nixon as a person with significant control on 21 October 2022	View PDF Notification of Anne-Marie Nixon as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of David Bramwell as a director on 1 October 2022	View PDF Termination of appointment of David Bramwell as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 3 November 2022	View PDF Withdrawal of a person with significant control statement on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP03	Appointment of Mrs Anne-Marie Nixon as a secretary on 21 October 2022	View PDF Appointment of Mrs Anne-Marie Nixon as a secretary on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Ms Colette Mawdsley as a director on 1 October 2022	View PDF Appointment of Ms Colette Mawdsley as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mr David William Crosby as a director on 1 October 2022	View PDF Appointment of Mr David William Crosby as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Oct 2022	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)
02 Aug 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 44 pages (44 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	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)
02 Mar 2022	TM01	Termination of appointment of Gordon Robert Hunter as a director on 23 February 2022	View PDF Termination of appointment of Gordon Robert Hunter as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)

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