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Company number 08318590

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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)
25 Sep 2024	TM01	Termination of appointment of Charles Edward Seager Green as a director on 5 September 2024	View PDF Termination of appointment of Charles Edward Seager Green as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Ms Roxanna Patel as a director on 1 March 2024	View PDF Appointment of Ms Roxanna Patel as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
30 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 - 33 pages (33 pages)
08 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of Jill Baker as a director on 9 October 2023	View PDF Termination of appointment of Jill Baker as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Robert Craig as a director on 9 October 2023	View PDF Termination of appointment of Robert Craig as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CH01	Director's details changed for Mr Charles Edward Seager Green on 22 August 2023	View PDF Director's details changed for Mr Charles Edward Seager Green on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Mr Daniel Easterbrook on 21 August 2023	View PDF Director's details changed for Mr Daniel Easterbrook on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Jun 2023	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)
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)
06 Feb 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 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 - 34 pages (34 pages)
31 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AP01	Appointment of Mr Matthew Tate as a director on 12 October 2021	View PDF Appointment of Mr Matthew Tate as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CH01	Director's details changed for Mr Daniel Easterbrook on 19 June 2021	View PDF Director's details changed for Mr Daniel Easterbrook on 19 June 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CH01	Director's details changed for Mr Charles Edward Seager Green on 7 September 2020	View PDF Director's details changed for Mr Charles Edward Seager Green on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	TM01	Termination of appointment of David Vaughan as a director on 9 December 2020	View PDF Termination of appointment of David Vaughan as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Miss Sally Esi Cartwright as a director on 10 November 2020	View PDF Appointment of Miss Sally Esi Cartwright as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	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 - 36 pages (36 pages)
11 Nov 2020	AP01	Appointment of Mr Daniel Easterbrook as a director on 10 November 2020	View PDF Appointment of Mr Daniel Easterbrook as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Mr Robert Craig as a director on 30 July 2020	View PDF Appointment of Mr Robert Craig as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Mr Asi Panditharatna as a director on 30 July 2020	View PDF Appointment of Mr Asi Panditharatna as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Ms Kathryn Jack as a director on 30 July 2020	View PDF Appointment of Ms Kathryn Jack as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)

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