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Company number 06268570

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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)
12 Sep 2024	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 Sep 2024	TM01	Termination of appointment of Janet Susan Bridges as a director on 31 August 2024	View PDF Termination of appointment of Janet Susan Bridges as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	PSC07	Cessation of Richard William Peter Somerville as a person with significant control on 9 October 2023	View PDF Cessation of Richard William Peter Somerville as a person with significant control on 9 October 2023 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC07	Cessation of Heidi Mottram as a person with significant control on 9 October 2023	View PDF Cessation of Heidi Mottram as a person with significant control on 9 October 2023 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC07	Cessation of Louise Hunter as a person with significant control on 9 October 2023	View PDF Cessation of Louise Hunter as a person with significant control on 9 October 2023 - link opens in a new window - 1 page (1 page)
22 May 2024	AP01	Appointment of Ms Lisa Dunn as a director on 22 March 2024	View PDF Appointment of Ms Lisa Dunn as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Dionne Ross as a director on 26 March 2024	View PDF Termination of appointment of Dionne Ross as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
19 Jan 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 - 58 pages (58 pages)
29 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
29 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	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 - 1 page (1 page)
02 Nov 2023	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 - 1 page (1 page)
30 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Claire Lakeman as a director on 13 June 2023	View PDF Termination of appointment of Claire Lakeman as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA01	Previous accounting period extended from 30 August 2022 to 31 August 2022	View PDF Previous accounting period extended from 30 August 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
31 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	TM01	Termination of appointment of Claire Elizabeth Leighton as a director on 4 November 2022	View PDF Termination of appointment of Claire Elizabeth Leighton as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
10 Feb 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 - 65 pages (65 pages)
19 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 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 - 63 pages (63 pages)
23 Dec 2021	PSC01	Notification of Richard Somerville as a person with significant control on 10 December 2021	View PDF Notification of Richard Somerville as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of Martin Parker as a person with significant control on 10 December 2021	View PDF Cessation of Martin Parker as a person with significant control on 10 December 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AP01	Appointment of Mrs Nicola Gudgion as a director on 2 July 2021	View PDF Appointment of Mrs Nicola Gudgion as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)

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