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Company number 02874642

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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)
16 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
16 Apr 2024	AP01	Appointment of Mr Mandip Singh Hayer as a director on 4 April 2024	View PDF Appointment of Mr Mandip Singh Hayer as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
14 Jun 2023	TM01	Termination of appointment of Anant Shah as a director on 24 May 2023	View PDF Termination of appointment of Anant Shah as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
11 May 2022	AP01	Appointment of Isabella Louise Clementine Bardswell as a director on 19 April 2022	View PDF Appointment of Isabella Louise Clementine Bardswell as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
14 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	TM01	Termination of appointment of Sebastien Chapleau as a director on 23 September 2021	View PDF Termination of appointment of Sebastien Chapleau as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CH01	Director's details changed for Mr Bryan Russell Miller on 22 September 2021	View PDF Director's details changed for Mr Bryan Russell Miller on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Mr Alex Macgillivray as a director on 12 January 2021	View PDF Appointment of Mr Alex Macgillivray as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Ms Julia Ann Thrift as a director on 12 January 2021	View PDF Appointment of Ms Julia Ann Thrift as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	TM01	Termination of appointment of Christopher James Harper-Harris as a director on 21 November 2020	View PDF Termination of appointment of Christopher James Harper-Harris as a director on 21 November 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2020	TM01	Termination of appointment of James Edward Briscoe Bevan as a director on 24 April 2020	View PDF Termination of appointment of James Edward Briscoe Bevan as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	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 - 2 pages (2 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Apr 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Dr. Sebastien Chapleau as a director on 14 March 2020	View PDF Appointment of Dr. Sebastien Chapleau as a director on 14 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr David Mark Woodbine as a director on 4 March 2020	View PDF Appointment of Mr David Mark Woodbine as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AAMD	Amended accounts for a small company made up to 31 March 2019	View PDF Amended accounts for a small company made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)

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