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Company number 07489189

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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)
16 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 33 pages (33 pages)
06 Aug 2024	TM01	Termination of appointment of Graham Leslie Hooper as a director on 5 August 2024	View PDF Termination of appointment of Graham Leslie Hooper as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP01	Appointment of Miss Alison Mary Oliver as a director on 1 February 2024	View PDF Appointment of Miss Alison Mary Oliver as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 35 pages (35 pages)
19 Jul 2023	AP01	Appointment of Miss Sally Elizabeth Munday as a director on 25 July 2022	View PDF Appointment of Miss Sally Elizabeth Munday as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Sophie Everard as a director on 24 April 2023	View PDF Termination of appointment of Sophie Everard as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of Andrew Paul Brown as a director on 24 April 2023	View PDF Termination of appointment of Andrew Paul Brown as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	TM01	Termination of appointment of Anita Louise Pearson as a director on 25 July 2022	View PDF Termination of appointment of Anita Louise Pearson as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 32 pages (32 pages)
08 Jun 2022	TM01	Termination of appointment of Ben Evans as a director on 15 February 2022	View PDF Termination of appointment of Ben Evans as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Brender Willmott as a director on 25 October 2021	View PDF Termination of appointment of Brender Willmott as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Emily Johnson as a director on 16 May 2022	View PDF Termination of appointment of Emily Johnson as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AP01	Appointment of Ms Sophie Everard as a director on 26 July 2021	View PDF Appointment of Ms Sophie Everard as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 28 pages (28 pages)
07 Sep 2021	TM01	Termination of appointment of James Alan Masters as a director on 26 July 2021	View PDF Termination of appointment of James Alan Masters as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Antoinette Hage as a director on 26 April 2021	View PDF Termination of appointment of Antoinette Hage as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 22 pages (22 pages)
09 Apr 2021	TM01	Termination of appointment of Wendy Anne Thomas as a director on 27 April 2020	View PDF Termination of appointment of Wendy Anne Thomas as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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