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Company number 07728828

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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)
12 Dec 2024	PSC07	Cessation of Kevin Andrew Weise as a person with significant control on 9 December 2024	View PDF Cessation of Kevin Andrew Weise as a person with significant control on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	PSC07	Cessation of Anthony Millard as a person with significant control on 9 December 2024	View PDF Cessation of Anthony Millard as a person with significant control on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	PSC07	Cessation of Clive Bassett as a person with significant control on 9 December 2024	View PDF Cessation of Clive Bassett as a person with significant control on 9 December 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 13 August 2024	View PDF Withdrawal of a person with significant control statement on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC01	Notification of Kevin Weise as a person with significant control on 25 July 2024	View PDF Notification of Kevin Weise as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC01	Notification of Clive Bassett as a person with significant control on 25 July 2024	View PDF Notification of Clive Bassett as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC01	Notification of Anthony Millard as a person with significant control on 25 July 2024	View PDF Notification of Anthony Millard as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 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)
01 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 1 August 2024	View PDF Withdrawal of a person with significant control statement on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of David George King as a director on 20 July 2024	View PDF Termination of appointment of David George King as a director on 20 July 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CH01	Director's details changed for Mrs David George King on 7 June 2024	View PDF Director's details changed for Mrs David George King on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mrs David George King as a director on 6 June 2024	View PDF Appointment of Mrs David George King as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Kevin Neil Chapple as a director on 1 April 2024	View PDF Termination of appointment of Kevin Neil Chapple as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
31 Jan 2024	AP01	Appointment of Mrs Amanda-Jane Cripps as a director on 18 January 2024	View PDF Appointment of Mrs Amanda-Jane Cripps as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM02	Termination of appointment of Paula Jane Bartlett as a secretary on 30 January 2024	View PDF Termination of appointment of Paula Jane Bartlett as a secretary on 30 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP03	Appointment of Mrs Sarah Rutherford as a secretary on 30 January 2024	View PDF Appointment of Mrs Sarah Rutherford as a secretary on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Jo Hollingsworth as a director on 30 January 2024	View PDF Termination of appointment of Jo Hollingsworth as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
20 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 - 57 pages (57 pages)
08 Sep 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AP01	Appointment of Mr Andrew Bedforth as a director on 6 May 2023	View PDF Appointment of Mr Andrew Bedforth as a director on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Ms Tracey Cleverly as a director on 6 May 2023	View PDF Appointment of Ms Tracey Cleverly as a director on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Ms Anne-Marie Howroyd as a director on 6 May 2023	View PDF Appointment of Ms Anne-Marie Howroyd as a director on 6 May 2023 - link opens in a new window - 2 pages (2 pages)

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