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Company number 06895426

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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)
06 Nov 2024	AP01	Appointment of Mr Gary Booton as a director on 25 September 2024	View PDF Appointment of Mr Gary Booton as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mrs Beverly Morgan as a director on 25 September 2024	View PDF Appointment of Mrs Beverly Morgan as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mrs Janet Garner as a director on 27 March 2024	View PDF Appointment of Mrs Janet Garner as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mr Mark Robert Duncan as a director on 17 July 2024	View PDF Appointment of Mr Mark Robert Duncan as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mr Joseph Thomas Warner as a director on 17 July 2024	View PDF Appointment of Mr Joseph Thomas Warner as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Dr Karen Hadley as a director on 27 March 2024	View PDF Appointment of Dr Karen Hadley as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Adam Mark Hearnden as a director on 27 March 2024	View PDF Termination of appointment of Adam Mark Hearnden as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Mark Woodham as a director on 27 March 2024	View PDF Termination of appointment of Mark Woodham as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Anne Burns as a director on 17 March 2024	View PDF Termination of appointment of Anne Burns as a director on 17 March 2024 - link opens in a new window - 1 page (1 page)
22 Jan 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 - 1 page (1 page)
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
10 Jan 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 57 pages (57 pages)
30 Nov 2023	AP01	Appointment of Mrs Jacqueline Arnold as a director on 27 September 2023	View PDF Appointment of Mrs Jacqueline Arnold as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Stuart Knagg as a director on 13 July 2023	View PDF Termination of appointment of Stuart Knagg as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of John Austin Shields as a director on 13 July 2023	View PDF Termination of appointment of John Austin Shields as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 57 pages (57 pages)
15 Dec 2022	AP01	Appointment of Mr Stephen Dominci Mckinnell as a director on 21 November 2022	View PDF Appointment of Mr Stephen Dominci Mckinnell as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Jane Dean-Wilcock as a director on 9 December 2022	View PDF Termination of appointment of Jane Dean-Wilcock as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Mr Philip Athersmith as a director on 28 July 2022	View PDF Appointment of Mr Philip Athersmith as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mrs Jayne Victoria Moorby as a director on 23 March 2022	View PDF Appointment of Mrs Jayne Victoria Moorby as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Edward William Creighton as a director on 31 August 2022	View PDF Termination of appointment of Edward William Creighton as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 56 pages (56 pages)

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