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Company number 10264819

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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)
04 Oct 2024	AP01	Appointment of Mr Edward Locock as a director on 1 October 2024	View PDF Appointment of Mr Edward Locock as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Hayley Knight as a director on 18 September 2024	View PDF Termination of appointment of Hayley Knight as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AP01	Appointment of Mr David O'connor as a director on 17 July 2024	View PDF Appointment of Mr David O'connor as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Mrs Kate Cartwright as a director on 15 March 2024	View PDF Appointment of Mrs Kate Cartwright as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Mrs Hayley Knight as a director on 15 March 2024	View PDF Appointment of Mrs Hayley Knight as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM01	Termination of appointment of Diana Grant as a director on 19 February 2024	View PDF Termination of appointment of Diana Grant as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Raymond Waring as a director on 4 February 2024	View PDF Termination of appointment of Raymond Waring as a director on 4 February 2024 - link opens in a new window - 1 page (1 page)
16 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 - 65 pages (65 pages)
11 Jan 2024	TM01	Termination of appointment of Alison Wendy Nettleship as a director on 11 January 2024	View PDF Termination of appointment of Alison Wendy Nettleship as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mrs Corinne Rhodes as a director on 15 December 2023	View PDF Appointment of Mrs Corinne Rhodes as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP03	Appointment of Mr William Alfred George Louch as a secretary on 4 December 2023	View PDF Appointment of Mr William Alfred George Louch as a secretary on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM02	Termination of appointment of Samantha Elbrow as a secretary on 24 November 2023	View PDF Termination of appointment of Samantha Elbrow as a secretary on 24 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM01	Termination of appointment of Lynn Jean Tamsett-White as a director on 27 September 2023	View PDF Termination of appointment of Lynn Jean Tamsett-White as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Lisa Drummond as a director on 20 July 2023	View PDF Termination of appointment of Lisa Drummond as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	TM02	Termination of appointment of Helen Victoria Hawkes as a secretary on 12 July 2023	View PDF Termination of appointment of Helen Victoria Hawkes as a secretary on 12 July 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP03	Appointment of Mrs Samantha Elbrow as a secretary on 18 May 2023	View PDF Appointment of Mrs Samantha Elbrow as a secretary on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 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 - 63 pages (63 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Apptment as members for trust 25/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Apptment as members for trust 25/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	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 - 3 pages (3 pages)
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 25/07/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	AP01	Appointment of Mr Neil James Maslen as a director on 20 July 2022	View PDF Appointment of Mr Neil James Maslen as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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