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Company Documents

DateDescription
31/07/2531 July 2025 NewTermination of appointment of Yvonne Dean as a director on 2025-07-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with no updates

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08/01/258 January 2025 Full accounts made up to 2024-08-31

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15/05/2415 May 2024 Termination of appointment of Andrew William John Paulson as a director on 2024-05-07

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14/02/2414 February 2024 Full accounts made up to 2023-08-31

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07/11/237 November 2023 Termination of appointment of Henrietta Elizabeth Robinson as a director on 2023-10-26

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26/10/2326 October 2023 Appointment of Ms Henrietta Elizabeth Robinson as a director on 2023-10-10

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26/10/2326 October 2023 Termination of appointment of Jeannie Haigh as a director on 2023-08-31

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26/10/2326 October 2023 Appointment of Mr James Michael Freeman as a director on 2023-10-10

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26/10/2326 October 2023 Appointment of Mr Andrew William John Paulson as a director on 2023-10-10

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26/10/2326 October 2023 Appointment of Mr Kevin Michael Sheppard as a director on 2023-10-10

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06/09/236 September 2023 Change of name notice

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06/09/236 September 2023 Certificate of change of name

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06/09/236 September 2023 Name change exemption from using 'limited' or 'cyfyngedig'

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20/06/2320 June 2023 Confirmation statement made on 2023-06-19 with no updates

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10/02/2310 February 2023 Full accounts made up to 2022-08-31

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31/01/2231 January 2022 Appointment of Mrs Kim Cheryl Knight as a director on 2021-11-01

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10/01/2210 January 2022 Full accounts made up to 2021-08-31

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29/11/2129 November 2021 Termination of appointment of Janine Prince as a director on 2021-10-12

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19/11/2119 November 2021 Termination of appointment of Samantha Jayne Dennis as a director on 2021-08-31

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21/07/2121 July 2021 Appointment of Dr Yvonne Dean as a director on 2021-05-10

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20/07/2120 July 2021 Confirmation statement made on 2021-06-19 with no updates

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BREWSTER

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01/07/191 July 2019 DIRECTOR APPOINTED ANDREW TAYLOR

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30/04/1930 April 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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25/05/1825 May 2018 APPOINTMENT TERMINATED, DIRECTOR DIANE DAKIN

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY WALLACE

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24/05/1824 May 2018 DIRECTOR APPOINTED KATHRYN MORAN

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN BOWERS

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR STUART STEVENSON

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH HOUSEMAN

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON BURTON

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR JUDITH ANDERSON

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARIE HARRAL

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10/01/1810 January 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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03/01/183 January 2018 ADOPT ARTICLES 13/12/2017

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07/12/177 December 2017 DIRECTOR APPOINTED JANINE PRINCE

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07/12/177 December 2017 DIRECTOR APPOINTED SAMANTHA DENNIS

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28/06/1728 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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24/01/1724 January 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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18/01/1718 January 2017 DIRECTOR APPOINTED MRS DIANE JUDITH DAKIN

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18/01/1718 January 2017 DIRECTOR APPOINTED MISS GEORGINA ARNETT

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME BLAIR

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES BROTHWELL-WHITE

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL WALTON

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18/01/1718 January 2017 DIRECTOR APPOINTED MR ANDREW PAGE

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15/07/1615 July 2016 19/06/16 NO MEMBER LIST

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27/01/1627 January 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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05/10/155 October 2015 PREVEXT FROM 30/06/2015 TO 31/08/2015

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03/07/153 July 2015 19/06/15 NO MEMBER LIST

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03/07/153 July 2015 DIRECTOR APPOINTED MR TERRY WALLACE

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03/07/153 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FARMER

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN JEAN FURUSE / 09/01/2015

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BLAIR / 10/10/2014

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10/10/1410 October 2014 DIRECTOR APPOINTED MS KAREN JEAN FURUSE

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOWETT

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19/06/1419 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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