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Company number 10680422

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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)
12 Feb 2025	AP01	Appointment of Mr Paul Mcmanus as a director on 12 February 2025	View PDF Appointment of Mr Paul Mcmanus as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Ms Alison Elizabeth Levey as a director on 5 February 2025	View PDF Appointment of Ms Alison Elizabeth Levey as a director on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	TM01	Termination of appointment of Maria Francesca Earl as a director on 28 January 2025	View PDF Termination of appointment of Maria Francesca Earl as a director on 28 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	AP01	Appointment of Mr Owen Everton Burke as a director on 31 January 2025	View PDF Appointment of Mr Owen Everton Burke as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
03 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 - 80 pages (80 pages)
02 Jan 2025	TM01	Termination of appointment of Ian Matthew Tuddenham as a director on 31 December 2024	View PDF Termination of appointment of Ian Matthew Tuddenham as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP01	Appointment of Ms Leanne Mahony as a director on 23 June 2024	View PDF Appointment of Ms Leanne Mahony as a director on 23 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mr Paul Alan Joesbury as a director on 14 June 2024	View PDF Appointment of Mr Paul Alan Joesbury as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	TM01	Termination of appointment of Susan Mary Casey as a director on 1 April 2024	View PDF Termination of appointment of Susan Mary Casey as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 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 - 76 pages (76 pages)
03 Jan 2024	TM01	Termination of appointment of Patrick Glenroy Ricketts as a director on 31 December 2023	View PDF Termination of appointment of Patrick Glenroy Ricketts as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Brensley Sidney Adrian Taylor as a director on 17 October 2023	View PDF Termination of appointment of Brensley Sidney Adrian Taylor as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: appointment of various members 03/07/2023	View PDF Resolutions RES13 ‐ Re: appointment of various members 03/07/2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CH01	Director's details changed for Helen Redican on 15 June 2023	View PDF Director's details changed for Helen Redican on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Bren Sidney Adrian Taylor on 15 June 2023	View PDF Director's details changed for Mr Bren Sidney Adrian Taylor on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of John Peter Yapp as a director on 19 May 2023	View PDF Termination of appointment of John Peter Yapp as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CH01	Director's details changed for Helen Redican on 24 March 2023	View PDF Director's details changed for Helen Redican on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP03	Appointment of Miss Emma Louise Arnott as a secretary on 27 February 2023	View PDF Appointment of Miss Emma Louise Arnott as a secretary on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr John Peter Yapp as a director on 1 February 2023	View PDF Appointment of Mr John Peter Yapp as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Ian Matthew Tuddenham as a director on 1 February 2023	View PDF Appointment of Mr Ian Matthew Tuddenham as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Mark Alexander Morgan as a director on 1 February 2023	View PDF Appointment of Mr Mark Alexander Morgan as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
11 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)
16 Dec 2022	TM01	Termination of appointment of David Andrew Lane as a director on 16 December 2022	View PDF Termination of appointment of David Andrew Lane as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)

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