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Company number 07694399

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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)
17 Dec 2024	AA	Full accounts made up to 31 August 2024	View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 47 pages (47 pages)
18 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	TM01	Termination of appointment of Philip Ashley Sugarman as a director on 2 May 2024	View PDF Termination of appointment of Philip Ashley Sugarman as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Balvir Singh Aujla as a director on 2 May 2024	View PDF Termination of appointment of Balvir Singh Aujla as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2023	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 - 48 pages (48 pages)
03 Oct 2023	PSC01	Notification of Emma Louise Wright as a person with significant control on 18 September 2023	View PDF Notification of Emma Louise Wright as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC07	Cessation of Stephen Sharman as a person with significant control on 4 September 2023	View PDF Cessation of Stephen Sharman as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC01	Notification of Simon John Buckley as a person with significant control on 18 September 2023	View PDF Notification of Simon John Buckley as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC01	Notification of Alison Jane Hayes as a person with significant control on 18 September 2023	View PDF Notification of Alison Jane Hayes as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AP01	Appointment of Mr Andrew Stephen Harrison as a director on 29 June 2023	View PDF Appointment of Mr Andrew Stephen Harrison as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Terence Edward Considine as a director on 29 June 2023	View PDF Appointment of Mr Terence Edward Considine as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC07	Cessation of Alison Hannah Shipley as a person with significant control on 8 March 2023	View PDF Cessation of Alison Hannah Shipley as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Lynn Margaret Mayer as a director on 17 March 2023	View PDF Termination of appointment of Lynn Margaret Mayer as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM01	Termination of appointment of Roland High Gray as a director on 13 October 2022	View PDF Termination of appointment of Roland High Gray as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	PSC07	Cessation of Peter Campbell Lord as a person with significant control on 17 November 2022	View PDF Cessation of Peter Campbell Lord as a person with significant control on 17 November 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	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 - 44 pages (44 pages)
20 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Apointmement of trustee 09/12/2021	View PDF Resolutions RES13 ‐ Apointmement of trustee 09/12/2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Apointment of auditors/company business 07/04/2022	View PDF Resolutions RES13 ‐ Apointment of auditors/company business 07/04/2022 - link opens in a new window - 6 pages (6 pages)
17 Jun 2022	AP01	Appointment of Dr Philip Ashley Sugarman as a director on 9 September 2021	View PDF Appointment of Dr Philip Ashley Sugarman as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Mr Roland High Gray as a director on 1 September 2021	View PDF Appointment of Mr Roland High Gray as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Mr Andrew Albert Dunkley as a director on 9 December 2021	View PDF Appointment of Mr Andrew Albert Dunkley as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Mr Balvir Singh Aujla as a director on 1 September 2021	View PDF Appointment of Mr Balvir Singh Aujla as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint new trustees 09/09/2021	View PDF Resolutions RES13 ‐ Re-appoint new trustees 09/09/2021 - link opens in a new window - 2 pages (2 pages)

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