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Company number 08604037

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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)
14 Jan 2025	AA	Group of companies' accounts made up to 31 August 2024	View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 55 pages (55 pages)
10 Sep 2024	CH01	Director's details changed for Mrs Amanda Godfrey on 9 September 2024	View PDF Director's details changed for Mrs Amanda Godfrey on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	PSC07	Cessation of Susan Burton as a person with significant control on 19 April 2024	View PDF Cessation of Susan Burton as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	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)
27 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AP01	Appointment of Mrs Amanda Godfrey as a director on 7 July 2023	View PDF Appointment of Mrs Amanda Godfrey as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
04 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 - 54 pages (54 pages)
22 Sep 2022	PSC01	Notification of Elisa Latimer as a person with significant control on 10 August 2022	View PDF Notification of Elisa Latimer as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Julie Carter as a director on 19 July 2022	View PDF Termination of appointment of Julie Carter as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	TM01	Termination of appointment of Elisa Latimer as a director on 19 July 2022	View PDF Termination of appointment of Elisa Latimer as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC01	Notification of Susan Burton as a person with significant control on 14 March 2022	View PDF Notification of Susan Burton as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mrs Sian Lamplough as a director on 20 March 2022	View PDF Appointment of Mrs Sian Lamplough as a director on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	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)
02 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
20 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 - 52 pages (52 pages)
16 Nov 2021	PSC04	Change of details for Mrs Anne Malcolm as a person with significant control on 11 November 2021	View PDF Change of details for Mrs Anne Malcolm as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CH01	Director's details changed for Mr Paul Robert Hewitson on 1 September 2021	View PDF Director's details changed for Mr Paul Robert Hewitson on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC04	Change of details for Mrs Anne Malcolm as a person with significant control on 11 November 2021	View PDF Change of details for Mrs Anne Malcolm as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	TM01	Termination of appointment of Anne Malcolm as a director on 9 July 2021	View PDF Termination of appointment of Anne Malcolm as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	PSC01	Notification of Anne Malcolm as a person with significant control on 11 December 2020	View PDF Notification of Anne Malcolm as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Mr Ben Duncan as a director on 1 July 2021	View PDF Appointment of Mr Ben Duncan as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 52 pages (52 pages)

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