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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-15 with updates

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30/12/2430 December 2024 Full accounts made up to 2024-08-31

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12/11/2412 November 2024 Appointment of Mr Richard Philip Ernest Watson as a director on 2024-09-01

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18/07/2418 July 2024 Confirmation statement made on 2024-07-15 with updates

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22/03/2422 March 2024 Appointment of Mr Paul Andrew Terry as a director on 2024-02-08

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24/12/2324 December 2023 Full accounts made up to 2023-08-31

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13/12/2313 December 2023 Cessation of Hannah Louise Kozich as a person with significant control on 2023-12-01

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13/09/2313 September 2023 Termination of appointment of Victoria Susan Bennett as a director on 2023-07-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-15 with updates

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15/06/2315 June 2023 Appointment of Mrs Monica Louise Desmond as a director on 2023-02-16

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10/01/2310 January 2023 Termination of appointment of Alexander Wilkinson as a director on 2022-12-31

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28/12/2228 December 2022 Full accounts made up to 2022-08-31

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01/11/221 November 2022 Appointment of Mr John Brettle as a director on 2022-10-20

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17/01/2217 January 2022 Appointment of Mr Brendon Cook as a director on 2022-01-13

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09/12/219 December 2021 Full accounts made up to 2021-08-31

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06/12/216 December 2021 Notification of Hannah Louise Kozich as a person with significant control on 2021-12-01

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19/07/2119 July 2021 Confirmation statement made on 2021-07-15 with updates

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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11/05/2011 May 2020 CESSATION OF JAMES COWAN AS A PSC

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24/12/1924 December 2019 FULL ACCOUNTS MADE UP TO 31/08/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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04/01/194 January 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX JOHN MCCARTHY

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN SPENCER

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COWAN

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE KIDD

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18/07/1818 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2018

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04/06/184 June 2018 NOTIFICATION OF PSC STATEMENT ON 07/03/2018

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04/06/184 June 2018 CESSATION OF LEAH ELEANOR LISTER AS A PSC

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04/06/184 June 2018 CESSATION OF DORIS YOXALL AS A PSC

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04/06/184 June 2018 CESSATION OF ELLEN LOIUSE GOODFELLOW AS A PSC

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02/01/182 January 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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06/09/176 September 2017 DIRECTOR APPOINTED CHRISTOPHER JOHN STEELE

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREA PATTINSON

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21/02/1721 February 2017 DIRECTOR APPOINTED ANDREW COONEY

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12/01/1712 January 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR DORIS YOXALL

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14/03/1614 March 2016 CURREXT FROM 31/07/2016 TO 31/08/2016

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16/07/1516 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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