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Company number 07962125

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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)
24 Oct 2024	TM01	Termination of appointment of Jose Luis De Silva as a director on 23 October 2024	View PDF Termination of appointment of Jose Luis De Silva as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
23 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 - 1 page (1 page)
23 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 36 pages (36 pages)
26 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP01	Appointment of Mr Paul Leather as a director on 7 February 2024	View PDF Appointment of Mr Paul Leather as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	MR04	Satisfaction of charge 079621250003 in full	View PDF Satisfaction of charge 079621250003 in full - link opens in a new window - 1 page (1 page)
08 Jun 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 - 32 pages (32 pages)
28 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CH01	Director's details changed for Mrs Deborah Mary Dugdall on 28 February 2023	View PDF Director's details changed for Mrs Deborah Mary Dugdall on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Claire Thomson as a director on 28 September 2022	View PDF Termination of appointment of Claire Thomson as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	MR01	Registration of charge 079621250004, created on 24 June 2022	View PDF Registration of charge 079621250004, created on 24 June 2022 - link opens in a new window - 26 pages (26 pages)
01 Jun 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 - 29 pages (29 pages)
14 Apr 2022	TM01	Termination of appointment of David Michael Dugdall as a director on 28 March 2022	View PDF Termination of appointment of David Michael Dugdall as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Jun 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 - 32 pages (32 pages)
14 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	MR01	Registration of charge 079621250003, created on 12 February 2021	View PDF Registration of charge 079621250003, created on 12 February 2021 - link opens in a new window - 41 pages (41 pages)
16 Jul 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 29 pages (29 pages)
27 May 2020	AP01	Appointment of Claire Thomson as a director on 1 April 2020	View PDF Appointment of Claire Thomson as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AP01	Appointment of Simeon Bale as a director on 1 April 2020	View PDF Appointment of Simeon Bale as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 34 pages (34 pages)
25 Feb 2019	CH01	Director's details changed for Mr Philip Reynolds on 25 February 2019	View PDF Director's details changed for Mr Philip Reynolds on 25 February 2019 - link opens in a new window - 2 pages (2 pages)

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