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Company number 10591822

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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)
09 Sep 2024	AP01	Appointment of Ms Lisa Dodge as a director on 1 September 2024	View PDF Appointment of Ms Lisa Dodge as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr John Dennis Baumber as a director on 1 September 2024	View PDF Appointment of Mr John Dennis Baumber as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Claire Thacker as a director on 16 July 2024	View PDF Termination of appointment of Claire Thacker as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM01	Termination of appointment of Bobby Copping as a director on 16 July 2024	View PDF Termination of appointment of Bobby Copping as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	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)
13 Feb 2024	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)
13 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
02 Feb 2024	AP01	Appointment of Ms Heidi Jordan as a director on 30 January 2024	View PDF Appointment of Ms Heidi Jordan as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
22 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 - 81 pages (81 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	TM01	Termination of appointment of Alison Jane Randall as a director on 19 September 2023	View PDF Termination of appointment of Alison Jane Randall as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Ms Claire Thacker as a director on 19 March 2023	View PDF Appointment of Ms Claire Thacker as a director on 19 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Christopher Nigel Whitehouse as a director on 19 March 2023	View PDF Appointment of Mr Christopher Nigel Whitehouse as a director on 19 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Mr Bobby Copping as a director on 28 February 2023	View PDF Appointment of Mr Bobby Copping as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Michael James Rose as a director on 22 March 2023	View PDF Termination of appointment of Michael James Rose as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	TM01	Termination of appointment of Mark Peter Winson-Pearce as a director on 24 January 2023	View PDF Termination of appointment of Mark Peter Winson-Pearce as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
03 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 - 78 pages (78 pages)
18 Jul 2022	TM01	Termination of appointment of Edward Craig Colman as a director on 7 July 2022	View PDF Termination of appointment of Edward Craig Colman as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM01	Termination of appointment of Colin Taylor as a director on 31 March 2022	View PDF Termination of appointment of Colin Taylor as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 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 - 75 pages (75 pages)
20 Jan 2022	TM01	Termination of appointment of Gavin Campbell Redwood as a director on 17 January 2022	View PDF Termination of appointment of Gavin Campbell Redwood as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CH01	Director's details changed for Mr Richard Cramner on 20 December 2021	View PDF Director's details changed for Mr Richard Cramner on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Richard Cramner as a director on 16 December 2021	View PDF Appointment of Mr Richard Cramner as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)

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