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Company number 07638800

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AP01	Appointment of Mrs Sally-Ann Townsley as a director on 27 September 2024	View PDF Appointment of Mrs Sally-Ann Townsley as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mr Frazer Ferguson as a director on 12 July 2024	View PDF Appointment of Mr Frazer Ferguson as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of David Cowen as a director on 31 May 2024	View PDF Termination of appointment of David Cowen as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Mar 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 - 72 pages (72 pages)
13 Mar 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)
26 Feb 2024	PSC07	Cessation of Kanta Wild-Smith as a person with significant control on 12 February 2024	View PDF Cessation of Kanta Wild-Smith as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC07	Cessation of David Smith as a person with significant control on 12 February 2024	View PDF Cessation of David Smith as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC07	Cessation of Paul Steven Day as a person with significant control on 12 February 2024	View PDF Cessation of Paul Steven Day as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
18 Feb 2024	TM01	Termination of appointment of Laura White as a director on 9 February 2024	View PDF Termination of appointment of Laura White as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Ms Laura White as a director on 9 February 2024	View PDF Appointment of Ms Laura White as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC01	Notification of Kanta Wild-Smith as a person with significant control on 14 December 2023	View PDF Notification of Kanta Wild-Smith as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC01	Notification of Paul Steven Day as a person with significant control on 14 December 2023	View PDF Notification of Paul Steven Day as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC01	Notification of David Smith as a person with significant control on 14 December 2023	View PDF Notification of David Smith as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 19 December 2023	View PDF Withdrawal of a person with significant control statement on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Karen Tucker as a director on 1 December 2023	View PDF Termination of appointment of Karen Tucker as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Amardeep Sharma as a director on 24 July 2023	View PDF Termination of appointment of Amardeep Sharma as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Mr Zachary Ros Glaser as a director on 13 July 2023	View PDF Appointment of Mr Zachary Ros Glaser as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Christopher Robert Holme as a director on 13 July 2023	View PDF Termination of appointment of Christopher Robert Holme as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP01	Appointment of Mr Steven Frank Whitley as a director on 19 May 2023	View PDF Appointment of Mr Steven Frank Whitley as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Stephen John Baines as a director on 19 May 2023	View PDF Appointment of Mr Stephen John Baines as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
13 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 - 74 pages (74 pages)
01 Sep 2022	AP01	Appointment of Mr Roger John Juniper as a director on 1 September 2022	View PDF Appointment of Mr Roger John Juniper as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Lindsey Stafford-Scott as a director on 7 July 2022	View PDF Termination of appointment of Lindsey Stafford-Scott as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)

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