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Company number 08682547

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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)
20 Sep 2024	PSC01	Notification of Sarah Des Forges as a person with significant control on 9 December 2022	View PDF Notification of Sarah Des Forges as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC01	Notification of Graeme Brook as a person with significant control on 9 December 2022	View PDF Notification of Graeme Brook as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC01	Notification of Gerard Austin Gibbons as a person with significant control on 9 December 2022	View PDF Notification of Gerard Austin Gibbons as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 19 September 2024	View PDF Withdrawal of a person with significant control statement on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AP01	Appointment of Lisa Staines as a director on 14 November 2023	View PDF Appointment of Lisa Staines as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	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 - 69 pages (69 pages)
11 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	TM01	Termination of appointment of Rebecca Oxborough as a director on 17 March 2023	View PDF Termination of appointment of Rebecca Oxborough as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 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 - 68 pages (68 pages)
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AP01	Appointment of Rebecca Oxborough as a director on 16 February 2022	View PDF Appointment of Rebecca Oxborough as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Deborah Potter as a director on 7 March 2022	View PDF Appointment of Deborah Potter as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Jo Moxon as a director on 1 January 2022	View PDF Appointment of Jo Moxon as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	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 - 67 pages (67 pages)
16 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	TM01	Termination of appointment of Jane Wilson as a director on 25 August 2021	View PDF Termination of appointment of Jane Wilson as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Andrew Jordan as a director on 2 August 2021	View PDF Termination of appointment of Andrew Jordan as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
16 Mar 2021	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 - 2 pages (2 pages)
16 Mar 2021	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 - 2 pages (2 pages)
16 Mar 2021	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)
29 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 - 58 pages (58 pages)
13 Nov 2020	TM01	Termination of appointment of Helen Sail as a director on 12 October 2020	View PDF Termination of appointment of Helen Sail as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AP01	Appointment of Ms Rachel Davies as a director on 2 November 2020	View PDF Appointment of Ms Rachel Davies as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)

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