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Company number 07732559

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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)
14 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 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 - 3 pages (3 pages)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
27 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Apr 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 - 55 pages (55 pages)
17 Apr 2024	AD01	Registered office address changed from Deyes High School Deyes Lane Maghull Liverpool Merseyside L31 6DE to Building 1000 Vortex Court Enterprise Way Wavertree Technology Park Liverpool L13 1FB on 17 April 2024	View PDF Registered office address changed from Deyes High School Deyes Lane Maghull Liverpool Merseyside L31 6DE to Building 1000 Vortex Court Enterprise Way Wavertree Technology Park Liverpool L13 1FB on 17 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Suzanne Webb as a director on 11 March 2024	View PDF Appointment of Suzanne Webb as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of Jonathan Turner as a director on 15 January 2024	View PDF Termination of appointment of Jonathan Turner as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP01	Appointment of Peter Alston as a director on 11 December 2023	View PDF Appointment of Peter Alston as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Benedict Damien Donnelly as a director on 4 December 2023	View PDF Termination of appointment of Benedict Damien Donnelly as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP01	Appointment of Craig Stobie as a director on 16 October 2023	View PDF Appointment of Craig Stobie as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mr Benedict Damien Donnelly as a director on 16 October 2023	View PDF Appointment of Mr Benedict Damien Donnelly as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Jenny Smith as a director on 9 October 2023	View PDF Appointment of Jenny Smith as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Helen Ruth Heap as a director on 21 July 2023	View PDF Termination of appointment of Helen Ruth Heap as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Jane Anne Morris as a director on 7 July 2023	View PDF Termination of appointment of Jane Anne Morris as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mr William Edward Thornton-Reid as a director on 5 April 2023	View PDF Appointment of Mr William Edward Thornton-Reid as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 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 - 55 pages (55 pages)
29 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 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 - 44 pages (44 pages)
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 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 - 41 pages (41 pages)
15 Dec 2020	AP01	Appointment of Mr Jonathan Turner as a director on 14 December 2020	View PDF Appointment of Mr Jonathan Turner as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	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)
02 Dec 2020	TM01	Termination of appointment of Marc Andrew Whitmore as a director on 1 December 2020	View PDF Termination of appointment of Marc Andrew Whitmore as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)

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