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Company number 03039522

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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)
05 Jun 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 41 pages (41 pages)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Apr 2024	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 - 28 pages (28 pages)
09 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 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)
01 Feb 2024	TM01	Termination of appointment of Christine O'neill as a director on 12 January 2024	View PDF Termination of appointment of Christine O'neill as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
31 May 2023	CH01	Director's details changed for Mrs Christina Claire Pickup on 31 May 2023	View PDF Director's details changed for Mrs Christina Claire Pickup on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mrs Fiona Featherstone as a director on 31 May 2023	View PDF Appointment of Mrs Fiona Featherstone as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	MR01	Registration of charge 030395220005, created on 26 May 2023	View PDF Registration of charge 030395220005, created on 26 May 2023 - link opens in a new window - 38 pages (38 pages)
22 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 33 pages (33 pages)
29 Mar 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)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Feb 2023	AP01	Appointment of Dr Alison Elizabeth Scott as a director on 27 January 2023	View PDF Appointment of Dr Alison Elizabeth Scott as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC01	Notification of Paul Francis Battiste as a person with significant control on 7 October 2022	View PDF Notification of Paul Francis Battiste as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Mark John Hilton as a director on 14 November 2022	View PDF Appointment of Mr Mark John Hilton as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC07	Cessation of Susan Margaret Windle as a person with significant control on 6 October 2022	View PDF Cessation of Susan Margaret Windle as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP01	Appointment of Mrs Christina Claire Pickup as a director on 18 October 2022	View PDF Appointment of Mrs Christina Claire Pickup as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	TM01	Termination of appointment of Jonathan Spooner as a director on 20 October 2022	View PDF Termination of appointment of Jonathan Spooner as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	TM01	Termination of appointment of Susan Margaret Windle as a director on 6 October 2022	View PDF Termination of appointment of Susan Margaret Windle as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Gemma Morris as a director on 26 September 2022	View PDF Termination of appointment of Gemma Morris as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Gabrielle Staniforth as a director on 6 April 2022	View PDF Termination of appointment of Gabrielle Staniforth as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 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)
03 Mar 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 46 pages (46 pages)
28 Jul 2021	AP01	Appointment of Mrs Gabrielle Staniforth as a director on 15 July 2021	View PDF Appointment of Mrs Gabrielle Staniforth as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Louise Harby-Greaves as a director on 12 July 2021	View PDF Termination of appointment of Louise Harby-Greaves as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)

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