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Company number 03394977

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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 Feb 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 7 pages (7 pages)
22 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages)
18 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
24 Apr 2023	PSC01	Notification of Ashley Luke Smart as a person with significant control on 19 April 2023	View PDF Notification of Ashley Luke Smart as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Mr Ashley Luke Smart as a director on 19 April 2023	View PDF Appointment of Mr Ashley Luke Smart as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC01	Notification of Gwen Woodruffe as a person with significant control on 28 March 2023	View PDF Notification of Gwen Woodruffe as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Mrs Gwen Woodruffe as a director on 28 March 2023	View PDF Appointment of Mrs Gwen Woodruffe as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of John Kenneth William Green Mbe as a director on 28 March 2023	View PDF Termination of appointment of John Kenneth William Green Mbe as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC07	Cessation of John Kenneth William Green as a person with significant control on 28 March 2023	View PDF Cessation of John Kenneth William Green as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	PSC01	Notification of John Kenneth William Green as a person with significant control on 20 October 2022	View PDF Notification of John Kenneth William Green as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC01	Notification of Kate Rollings as a person with significant control on 20 October 2022	View PDF Notification of Kate Rollings as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC01	Notification of Cassie Poland as a person with significant control on 20 October 2022	View PDF Notification of Cassie Poland as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC01	Notification of Sarah Bray as a person with significant control on 20 October 2022	View PDF Notification of Sarah Bray as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	PSC07	Cessation of Kate Rollings as a person with significant control on 5 October 2022	View PDF Cessation of Kate Rollings as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC07	Cessation of Sarah Bray as a person with significant control on 5 October 2022	View PDF Cessation of Sarah Bray as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC07	Cessation of Gary Smart as a person with significant control on 11 May 2022	View PDF Cessation of Gary Smart as a person with significant control on 11 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
23 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
16 May 2022	PSC07	Cessation of Deborah Ann Matthews as a person with significant control on 11 May 2022	View PDF Cessation of Deborah Ann Matthews as a person with significant control on 11 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Gary Smart as a director on 11 May 2022	View PDF Termination of appointment of Gary Smart as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)

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