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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-18 with no updates

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18/09/2518 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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17/09/2517 September 2025 NewCessation of Andrew John Helliwell as a person with significant control on 2023-08-31

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17/09/2517 September 2025 NewCessation of Stephanie Handsley as a person with significant control on 2023-08-31

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17/09/2517 September 2025 NewNotification of a person with significant control statement

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15/09/2515 September 2025 NewCessation of Nadim Najib as a person with significant control on 2019-10-22

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09/09/259 September 2025 NewDirector's details changed for Mrs Shameen Hussain on 2025-09-08

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08/09/258 September 2025 NewDirector's details changed for Mr Tim Machin on 2025-09-08

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08/09/258 September 2025 NewDirector's details changed for Mr Chris Swallow on 2025-09-08

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22/05/2522 May 2025 Change of details for Mr Andrew John Helliwell as a person with significant control on 2023-08-31

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19/05/2519 May 2025 Director's details changed for Mrs Tracey Lee Milner on 2025-05-16

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16/05/2516 May 2025 Appointment of Mrs Holly Emma Lowe as a director on 2024-10-03

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15/05/2515 May 2025 Appointment of Miss Katie Fudge as a director on 2024-10-04

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15/01/2515 January 2025 Amended full accounts made up to 2024-08-31

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12/12/2412 December 2024 Full accounts made up to 2024-08-31

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17/07/2417 July 2024 Appointment of Mrs Tracey Lee Milner as a director on 2024-04-01

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02/01/242 January 2024 Full accounts made up to 2023-08-31

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20/10/2320 October 2023 Appointment of Mr Tim Machin as a director on 2023-10-13

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with no updates

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06/09/236 September 2023 Termination of appointment of David Charles James Mellalieu as a director on 2023-08-31

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06/09/236 September 2023 Notification of Stephanie Handsley as a person with significant control on 2023-08-31

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06/09/236 September 2023 Notification of Andrew Helliwell as a person with significant control on 2023-08-31

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06/09/236 September 2023 Notification of Nadim Najib as a person with significant control on 2023-08-31

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06/09/236 September 2023 Withdrawal of a person with significant control statement on 2023-09-06

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27/02/2327 February 2023 Appointment of Ms Lucy Elizabeth Bailey as a director on 2023-02-20

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02/02/232 February 2023 Termination of appointment of Majid Malik as a director on 2022-12-02

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29/12/2229 December 2022 Full accounts made up to 2022-08-31

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04/04/224 April 2022 Termination of appointment of Anthony John Hillyard as a director on 2022-02-14

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21/12/2121 December 2021 Full accounts made up to 2021-08-31

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23/01/1523 January 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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02/09/142 September 2014 08/08/14 NO MEMBER LIST

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN SENIOR

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEWIS

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEWIS

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN SENIOR

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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11/09/1311 September 2013 08/08/13 NO MEMBER LIST

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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15/08/1215 August 2012 08/08/12 NO MEMBER LIST

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09/12/119 December 2011 DIRECTOR APPOINTED DARREN ROY SENIOR

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08/08/118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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