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Company number 01332955

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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)
02 Jan 2025	AP01	Appointment of Sarah Crabtree as a director on 1 January 2025	View PDF Appointment of Sarah Crabtree as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	TM01	Termination of appointment of Antje Hensel-Roth as a director on 31 October 2024	View PDF Termination of appointment of Antje Hensel-Roth as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP01	Appointment of Jan Michaelis as a director on 1 October 2024	View PDF Appointment of Jan Michaelis as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of Christopher Barron as a director on 27 September 2024	View PDF Termination of appointment of Christopher Barron as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 41 pages (41 pages)
12 Jan 2024	AP01	Appointment of Mr Christopher Barron as a director on 8 January 2024	View PDF Appointment of Mr Christopher Barron as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Aidan Lang as a director on 31 December 2023	View PDF Termination of appointment of Aidan Lang as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AP01	Appointment of Ms Laura Frances Canning as a director on 4 December 2023	View PDF Appointment of Ms Laura Frances Canning as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Richard John Mantle as a director on 4 December 2023	View PDF Termination of appointment of Richard John Mantle as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of Stuart Murphy as a director on 1 September 2023	View PDF Termination of appointment of Stuart Murphy as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Mrs Jennifer Diane Mollica as a director on 1 September 2023	View PDF Appointment of Mrs Jennifer Diane Mollica as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Dr Paul Francis Gilluley as a director on 16 May 2023	View PDF Appointment of Dr Paul Francis Gilluley as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)
17 Mar 2023	TM01	Termination of appointment of Peter Dominic Maniura as a director on 17 March 2023	View PDF Termination of appointment of Peter Dominic Maniura as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AP01	Appointment of Ms Dori Zohreh Dana-Haeri as a director on 8 December 2022	View PDF Appointment of Ms Dori Zohreh Dana-Haeri as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Ms Antje Hensel-Roth as a director on 8 December 2022	View PDF Appointment of Ms Antje Hensel-Roth as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Aug 2022	CH01	Director's details changed for Mr Oliver Mears on 26 August 2022	View PDF Director's details changed for Mr Oliver Mears on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CH01	Director's details changed for Alexander Reedijk on 25 August 2022	View PDF Director's details changed for Alexander Reedijk on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CH01	Director's details changed for Ms Lorna Mary Southcombe Parker on 8 August 2022	View PDF Director's details changed for Ms Lorna Mary Southcombe Parker on 8 August 2022 - link opens in a new window - 2 pages (2 pages)

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