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Company number 02788761

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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 Aug 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 54 pages (54 pages)
05 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AP01	Appointment of Rasika Meena Kaushik as a director on 22 November 2023	View PDF Appointment of Rasika Meena Kaushik as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr Joel Peter Levack as a director on 14 September 2023	View PDF Appointment of Mr Joel Peter Levack as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 50 pages (50 pages)
31 Dec 2022	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	TM01	Termination of appointment of Kevin Coyne as a director on 23 September 2022	View PDF Termination of appointment of Kevin Coyne as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 41 pages (41 pages)
21 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Jun 2022	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)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 May 2022	AP01	Appointment of Mr David George Kent-Lemon as a director on 1 April 2022	View PDF Appointment of Mr David George Kent-Lemon as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
28 May 2022	TM01	Termination of appointment of Ronald Marcus Jacobson as a director on 1 December 2021	View PDF Termination of appointment of Ronald Marcus Jacobson as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 37 pages (37 pages)
25 Mar 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	TM01	Termination of appointment of Emma-Jayne Jane Wright as a director on 15 September 2020	View PDF Termination of appointment of Emma-Jayne Jane Wright as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AP01	Appointment of Emma-Jayne Jane Wright as a director on 11 August 2020	View PDF Appointment of Emma-Jayne Jane Wright as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AP01	Appointment of Mr David Durnford-Slater as a director on 4 June 2020	View PDF Appointment of Mr David Durnford-Slater as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	TM01	Termination of appointment of Brigitta Machtelt Adelheld Lock as a director on 12 August 2020	View PDF Termination of appointment of Brigitta Machtelt Adelheld Lock as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 31 pages (31 pages)
01 Jan 2020	AP01	Appointment of Mr Ronald Marcus Jacobson as a director on 28 November 2019	View PDF Appointment of Mr Ronald Marcus Jacobson as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Jan 2020	TM01	Termination of appointment of Barath Rajgopaul as a director on 28 November 2019	View PDF Termination of appointment of Barath Rajgopaul as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
01 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 33 pages (33 pages)

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