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Company number 07356565

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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)
25 Sep 2024	TM01	Termination of appointment of Owen Mcgrattan as a director on 31 August 2024	View PDF Termination of appointment of Owen Mcgrattan as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CH03	Secretary's details changed for Ms Kat Simmonds on 1 August 2024	View PDF Secretary's details changed for Ms Kat Simmonds on 1 August 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AP01	Appointment of Mrs Gemma Bolton-Hale as a director on 1 May 2024	View PDF Appointment of Mrs Gemma Bolton-Hale as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Gemma Bolton-Hale as a director on 13 May 2024	View PDF Termination of appointment of Gemma Bolton-Hale as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 24 pages (24 pages)
14 May 2024	AP01	Appointment of Mrs Gemma Bolton-Hale as a director on 1 May 2024	View PDF Appointment of Mrs Gemma Bolton-Hale as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 24 pages (24 pages)
02 Dec 2022	TM01	Termination of appointment of Barbara Alison Simmonds as a director on 20 September 2022	View PDF Termination of appointment of Barbara Alison Simmonds as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Andrew Hardcastle as a director on 2 December 2022	View PDF Termination of appointment of Andrew Hardcastle as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Mr Andrew Hardcastle as a director on 28 April 2022	View PDF Appointment of Mr Andrew Hardcastle as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Nicola Kate Goddard as a director on 20 September 2022	View PDF Termination of appointment of Nicola Kate Goddard as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Elizabeth Barbara Lamont as a director on 20 September 2022	View PDF Termination of appointment of Elizabeth Barbara Lamont as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP03	Appointment of Ms Kat Simmonds as a secretary on 5 July 2022	View PDF Appointment of Ms Kat Simmonds as a secretary on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	TM02	Termination of appointment of Dave Joseph Parr as a secretary on 5 July 2022	View PDF Termination of appointment of Dave Joseph Parr as a secretary on 5 July 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Ms Claire Henderson as a director on 28 April 2022	View PDF Appointment of Ms Claire Henderson as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Rev Philip Andrew Hardcastle as a director on 28 April 2022	View PDF Appointment of Rev Philip Andrew Hardcastle as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AP01	Appointment of Mr Owen Mcgrattan as a director on 28 April 2022	View PDF Appointment of Mr Owen Mcgrattan as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	View PDF Audit exemption subsidiary accounts made up to 31 August 2021 - link opens in a new window - 19 pages (19 pages)
25 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/21 - link opens in a new window - 41 pages (41 pages)
25 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/21 - link opens in a new window - 1 page (1 page)
25 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/21 - link opens in a new window - 3 pages (3 pages)
10 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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