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Company number 07654902

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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)
23 Jul 2024	AP01	Appointment of Mr Richard Marsh as a director on 18 July 2024	View PDF Appointment of Mr Richard Marsh as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mrs Susan Daphne Bale as a director on 18 July 2024	View PDF Appointment of Mrs Susan Daphne Bale as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 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)
22 May 2024	PSC07	Cessation of Thomas Morgan as a person with significant control on 29 February 2024	View PDF Cessation of Thomas Morgan as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC07	Cessation of David George Middleton as a person with significant control on 29 February 2024	View PDF Cessation of David George Middleton as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC07	Cessation of Andrew James Armstrong as a person with significant control on 29 February 2024	View PDF Cessation of Andrew James Armstrong as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mrs Gillian Claire Gosling as a director on 14 March 2024	View PDF Appointment of Mrs Gillian Claire Gosling as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
15 Mar 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)
12 Feb 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 73 pages (73 pages)
25 Jul 2023	TM01	Termination of appointment of Gillian Claire Gosling as a director on 21 July 2023	View PDF Termination of appointment of Gillian Claire Gosling as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 71 pages (71 pages)
21 Nov 2022	AP01	Appointment of Ms Olivia Jane Evans as a director on 9 November 2022	View PDF Appointment of Ms Olivia Jane Evans as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC01	Notification of Thomas Morgan as a person with significant control on 20 July 2022	View PDF Notification of Thomas Morgan as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC01	Notification of Andrew Armstrong as a person with significant control on 20 July 2022	View PDF Notification of Andrew Armstrong as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC01	Notification of David Middleton as a person with significant control on 20 July 2022	View PDF Notification of David Middleton as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 13 October 2022	View PDF Withdrawal of a person with significant control statement on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Heather Cowan as a director on 19 July 2022	View PDF Termination of appointment of Heather Cowan as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AP01	Appointment of Ms Sarah Anne Vodden as a director on 2 March 2022	View PDF Appointment of Ms Sarah Anne Vodden as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CH01	Director's details changed for Mrs Susan Whitehouse-Whiting on 2 December 2021	View PDF Director's details changed for Mrs Susan Whitehouse-Whiting on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 66 pages (66 pages)
13 Dec 2021	AP01	Appointment of Mrs Susan Whitehouse-Whiting as a director on 2 December 2021	View PDF Appointment of Mrs Susan Whitehouse-Whiting as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)

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