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Company Documents

DateDescription
05/06/255 June 2025 NewAppointment of Ms Amanda Elizabeth Fearn as a director on 2025-06-02

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05/06/255 June 2025 NewAppointment of Mr Louis Peter Requena as a director on 2025-05-23

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20/05/2520 May 2025 Appointment of Mr Sanjeet Bains as a director on 2025-05-19

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12/03/2512 March 2025 Appointment of Mrs Pavandeep Aujla as a director on 2025-03-10

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21/01/2521 January 2025 Resolutions

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21/01/2521 January 2025 Memorandum and Articles of Association

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20/01/2520 January 2025 Resolutions

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04/01/254 January 2025 Full accounts made up to 2024-08-31

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02/09/242 September 2024 Cessation of Thomas Gearoid O'duibhr as a person with significant control on 2024-09-01

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02/09/242 September 2024 Notification of a person with significant control statement

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02/09/242 September 2024 Cessation of Stephen Thomas Hopkins as a person with significant control on 2024-09-01

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02/09/242 September 2024 Cessation of Simon David Hudson as a person with significant control on 2024-09-01

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16/08/2416 August 2024 Resolutions

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14/08/2414 August 2024 Termination of appointment of Bernadette Green as a director on 2024-08-07

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14/08/2414 August 2024 Termination of appointment of Jeffrey Arthur George Knight as a director on 2024-07-09

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08/07/248 July 2024 Confirmation statement made on 2024-07-07 with no updates

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23/05/2423 May 2024 Appointment of Ms Ruth Margaret Ingman as a director on 2024-05-21

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05/04/245 April 2024 Termination of appointment of Jennie Nurse as a director on 2024-04-05

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15/03/2415 March 2024 Notification of Thomas Gearoid O'duibhr as a person with significant control on 2024-02-20

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14/03/2414 March 2024 Notification of Stephen Thomas Hopkins as a person with significant control on 2024-02-20

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14/03/2414 March 2024 Withdrawal of a person with significant control statement on 2024-03-14

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14/03/2414 March 2024 Notification of Simon David Hudson as a person with significant control on 2024-02-20

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18/01/2418 January 2024 Full accounts made up to 2023-08-31

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22/11/2322 November 2023 Director's details changed for Mrs Suzanne Cooper on 2023-10-21

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05/10/235 October 2023 Termination of appointment of John Henrys as a director on 2023-09-28

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05/10/235 October 2023 Appointment of Mr Matthew Richard Hand as a secretary on 2023-09-28

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02/08/232 August 2023 Termination of appointment of Allison Claire Tripney as a director on 2023-07-27

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12/07/2312 July 2023 Termination of appointment of Julie Diane Rawle as a director on 2022-03-07

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12/07/2312 July 2023 Confirmation statement made on 2023-07-07 with no updates

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05/01/235 January 2023 Full accounts made up to 2022-08-31

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07/12/227 December 2022 Appointment of Mr Tim Laws as a director on 2022-06-01

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24/11/2224 November 2022 Appointment of Mrs Victoria Raynor as a director on 2021-06-01

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24/11/2224 November 2022 Appointment of Mrs Suzanne Cooper as a director on 2021-06-06

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13/10/2213 October 2022 Termination of appointment of Rebecca Miles as a secretary on 2022-10-04

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16/02/2216 February 2022 Amended full accounts made up to 2021-08-31

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

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08/07/218 July 2021 Confirmation statement made on 2021-07-07 with no updates

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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13/07/2013 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE

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16/06/2016 June 2020 DIRECTOR APPOINTED MR KIERON LEE HALL

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06/04/206 April 2020 DIRECTOR APPOINTED MISS JENNIE NURSE

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02/01/202 January 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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29/10/1929 October 2019 DIRECTOR APPOINTED MISS ALLISON CLAIRE TRIPNEY

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29/10/1929 October 2019 DIRECTOR APPOINTED MR JOHN HENRYS

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15/10/1915 October 2019 SECRETARY APPOINTED MRS REBECCA MILES

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22/09/1922 September 2019 APPOINTMENT TERMINATED, SECRETARY KEVIN ALLEN-KHIMANI

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22/09/1922 September 2019 APPOINTMENT TERMINATED, DIRECTOR GLYNIS WRIGHT

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22/09/1922 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET GALLIERS

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR ZOE ALLMAN

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14/01/1914 January 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR NATALIE JACKSON

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL HALL

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DIANE SHARMA / 16/06/2018

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MACHON

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22/06/1822 June 2018 SECRETARY APPOINTED MR KEVIN ALLEN-KHIMANI

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22/06/1822 June 2018 DIRECTOR APPOINTED MR PAUL ANDREW WILSON

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22/06/1822 June 2018 DIRECTOR APPOINTED MRS ELEANOR BARBARA SHAW

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22/06/1822 June 2018 DIRECTOR APPOINTED MRS BERNADETTE GREEN

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW WILSON / 22/06/2018

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29/01/1829 January 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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16/12/1616 December 2016 CURREXT FROM 31/07/2017 TO 31/08/2017

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08/07/168 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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