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Company number 07654156

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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)
22 May 2024	PSC07	Cessation of Adrian Joseph Hosford as a person with significant control on 22 May 2024	View PDF Cessation of Adrian Joseph Hosford as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC07	Cessation of Stephanie Anne Drakes as a person with significant control on 22 May 2024	View PDF Cessation of Stephanie Anne Drakes as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC01	Notification of Holly Greenland as a person with significant control on 22 May 2024	View PDF Notification of Holly Greenland as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC01	Notification of Peter Yardley as a person with significant control on 22 May 2024	View PDF Notification of Peter Yardley as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	TM01	Termination of appointment of Adrian Joseph Hosford as a director on 22 May 2024	View PDF Termination of appointment of Adrian Joseph Hosford as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Stephanie Anne Drakes as a director on 22 May 2024	View PDF Termination of appointment of Stephanie Anne Drakes as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Roderick James Anthony as a director on 22 May 2024	View PDF Termination of appointment of Roderick James Anthony as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AP01	Appointment of Holly Greenland as a director on 22 May 2024	View PDF Appointment of Holly Greenland as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Peter Yardley as a director on 22 May 2024	View PDF Appointment of Peter Yardley as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 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)
23 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 7 pages (7 pages)
23 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
28 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
25 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages)
26 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
25 May 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
27 Mar 2020	TM01	Termination of appointment of Natalie Anne Richards as a director on 26 February 2020	View PDF Termination of appointment of Natalie Anne Richards as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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