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Company number 10269535

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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)
21 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
21 Jan 2025	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 - 8 pages (8 pages)
20 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Member appointment 23/12/2024	View PDF Resolutions RES13 ‐ Member appointment 23/12/2024 - link opens in a new window - 8 pages (8 pages)
04 Jan 2025	AA	Full accounts made up to 31 August 2024	View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 81 pages (81 pages)
02 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC07	Cessation of Thomas Gearoid O'duibhr as a person with significant control on 1 September 2024	View PDF Cessation of Thomas Gearoid O'duibhr as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC07	Cessation of Simon David Hudson as a person with significant control on 1 September 2024	View PDF Cessation of Simon David Hudson as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC07	Cessation of Stephen Thomas Hopkins as a person with significant control on 1 September 2024	View PDF Cessation of Stephen Thomas Hopkins as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Member appointment 29/07/2024	View PDF Resolutions RES13 ‐ Member appointment 29/07/2024 - link opens in a new window - 7 pages (7 pages)
14 Aug 2024	TM01	Termination of appointment of Jeffrey Arthur George Knight as a director on 9 July 2024	View PDF Termination of appointment of Jeffrey Arthur George Knight as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM01	Termination of appointment of Bernadette Green as a director on 7 August 2024	View PDF Termination of appointment of Bernadette Green as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AP01	Appointment of Ms Ruth Margaret Ingman as a director on 21 May 2024	View PDF Appointment of Ms Ruth Margaret Ingman as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Jennie Nurse as a director on 5 April 2024	View PDF Termination of appointment of Jennie Nurse as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	PSC01	Notification of Thomas Gearoid O'duibhr as a person with significant control on 20 February 2024	View PDF Notification of Thomas Gearoid O'duibhr as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC01	Notification of Simon David Hudson as a person with significant control on 20 February 2024	View PDF Notification of Simon David Hudson as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC01	Notification of Stephen Thomas Hopkins as a person with significant control on 20 February 2024	View PDF Notification of Stephen Thomas Hopkins as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 14 March 2024	View PDF Withdrawal of a person with significant control statement on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
18 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 - 78 pages (78 pages)
22 Nov 2023	CH01	Director's details changed for Mrs Suzanne Cooper on 21 October 2023	View PDF Director's details changed for Mrs Suzanne Cooper on 21 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP03	Appointment of Mr Matthew Richard Hand as a secretary on 28 September 2023	View PDF Appointment of Mr Matthew Richard Hand as a secretary on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of John Henrys as a director on 28 September 2023	View PDF Termination of appointment of John Henrys as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Allison Claire Tripney as a director on 27 July 2023	View PDF Termination of appointment of Allison Claire Tripney as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	TM01	Termination of appointment of Julie Diane Rawle as a director on 7 March 2022	View PDF Termination of appointment of Julie Diane Rawle as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)

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