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Company number 07928028

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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)
06 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	AP01	Appointment of Mr Ashley Clifford as a director on 23 January 2025	View PDF Appointment of Mr Ashley Clifford as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	AP01	Appointment of Miss Natalie Maureen King as a director on 23 January 2025	View PDF Appointment of Miss Natalie Maureen King as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	AP01	Appointment of Mrs Paula Hayward as a director on 1 February 2025	View PDF Appointment of Mrs Paula Hayward as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	TM01	Termination of appointment of Amanda Jeram as a director on 23 January 2025	View PDF Termination of appointment of Amanda Jeram as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2024	TM01	Termination of appointment of Sally Chessum as a director on 29 November 2024	View PDF Termination of appointment of Sally Chessum as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	TM01	Termination of appointment of James Andrew Stirratt as a director on 18 November 2024	View PDF Termination of appointment of James Andrew Stirratt as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Jamie Ross Slender as a director on 4 June 2024	View PDF Termination of appointment of Jamie Ross Slender as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC07	Cessation of Bernard Victor Briars as a person with significant control on 13 May 2024	View PDF Cessation of Bernard Victor Briars as a person with significant control on 13 May 2024 - link opens in a new window - 1 page (1 page)
27 Feb 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 - 51 pages (51 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CH01	Director's details changed for Mr Christopher Barend Jones on 3 November 2023	View PDF Director's details changed for Mr Christopher Barend Jones on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AP01	Appointment of Mr James Andrew Stirratt as a director on 1 September 2023	View PDF Appointment of Mr James Andrew Stirratt as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Esme Wyatt as a director on 31 August 2023	View PDF Termination of appointment of Esme Wyatt as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
27 Mar 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 - 53 pages (53 pages)
07 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AP01	Appointment of Amanda Jeram as a director on 1 February 2023	View PDF Appointment of Amanda Jeram as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Sally Chessum as a director on 1 February 2023	View PDF Appointment of Sally Chessum as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Mark Andrew Steer as a director on 1 September 2022	View PDF Appointment of Mr Mark Andrew Steer as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Shelley Flynn as a director on 31 August 2022	View PDF Termination of appointment of Shelley Flynn as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP01	Appointment of Mr Jamie Ross Slender as a director on 7 July 2022	View PDF Appointment of Mr Jamie Ross Slender as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	TM01	Termination of appointment of Ronald Bernard Patrick Monti as a director on 13 April 2022	View PDF Termination of appointment of Ronald Bernard Patrick Monti as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
11 Mar 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 - 51 pages (51 pages)
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP01	Appointment of Mr Ron Bernard Patrick Monti as a director on 9 December 2021	View PDF Appointment of Mr Ron Bernard Patrick Monti as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)

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