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Company number 07724160

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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)
13 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 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 - 81 pages (81 pages)
14 Sep 2023	AP01	Appointment of Mr Andrew Robert Fielder as a director on 4 September 2023	View PDF Appointment of Mr Andrew Robert Fielder as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Joy Constable as a director on 4 September 2023	View PDF Appointment of Joy Constable as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC01	Notification of Alison Cook as a person with significant control on 14 September 2023	View PDF Notification of Alison Cook as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC07	Cessation of Lisa Michelle Michell as a person with significant control on 14 September 2023	View PDF Cessation of Lisa Michelle Michell as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	TM01	Termination of appointment of Gaynor Edwards as a director on 9 January 2023	View PDF Termination of appointment of Gaynor Edwards as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
08 Jan 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 - 82 pages (82 pages)
06 Sep 2022	AP01	Appointment of Gaynor Edwards as a director on 1 September 2022	View PDF Appointment of Gaynor Edwards as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Timothy John Hooper as a director on 31 August 2022	View PDF Termination of appointment of Timothy John Hooper as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	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 - 8 pages (8 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
22 Mar 2022	AP01	Appointment of Mrs Janet Elizabeth Hudson as a director on 15 February 2022	View PDF Appointment of Mrs Janet Elizabeth Hudson as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 87 pages (87 pages)
13 Sep 2021	CH01	Director's details changed for Mrs Marie Sylvia Hunter on 1 September 2021	View PDF Director's details changed for Mrs Marie Sylvia Hunter on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Janet Elizabeth Hudson as a director on 31 August 2021	View PDF Termination of appointment of Janet Elizabeth Hudson as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Kate Wilson as a director on 31 August 2021	View PDF Termination of appointment of Kate Wilson as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 69 pages (69 pages)
23 Feb 2021	TM01	Termination of appointment of Stephen John Colwill as a director on 10 February 2021	View PDF Termination of appointment of Stephen John Colwill as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	TM01	Termination of appointment of Guy John Chappell as a director on 1 February 2021	View PDF Termination of appointment of Guy John Chappell as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mrs Alison Helen Cook as a director on 8 February 2021	View PDF Appointment of Mrs Alison Helen Cook as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mrs Wendy Anne Hannon as a director on 8 February 2021	View PDF Appointment of Mrs Wendy Anne Hannon as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)

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