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Company number 04327390

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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)
01 Oct 2024	TM01	Termination of appointment of Edna Irene Young as a director on 5 July 2024	View PDF Termination of appointment of Edna Irene Young as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
01 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
23 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	TM02	Termination of appointment of Mia Campbell as a secretary on 3 April 2023	View PDF Termination of appointment of Mia Campbell as a secretary on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP03	Appointment of Mr Matthew Field as a secretary on 3 April 2023	View PDF Appointment of Mr Matthew Field as a secretary on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Iain David Wright as a director on 3 January 2023	View PDF Appointment of Mr Iain David Wright as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	TM01	Termination of appointment of Sophie Anne Wales as a director on 16 November 2022	View PDF Termination of appointment of Sophie Anne Wales as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP01	Appointment of Mr John Adrian Anderson as a director on 5 July 2022	View PDF Appointment of Mr John Adrian Anderson as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Professor Michael Levi as a director on 5 July 2022	View PDF Appointment of Professor Michael Levi as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
05 Jan 2022	TM01	Termination of appointment of David Michael Clarke as a director on 31 December 2021	View PDF Termination of appointment of David Michael Clarke as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Sir David John Mark Green Cb Qc as a director on 1 December 2021	View PDF Appointment of Sir David John Mark Green Cb Qc as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CH01	Director's details changed for Mr Oliver John Shaw on 1 December 2021	View PDF Director's details changed for Mr Oliver John Shaw on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CH01	Director's details changed for Mrs Frances Elaine Coulson on 12 July 2021	View PDF Director's details changed for Mrs Frances Elaine Coulson on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Brendan Weekes on 23 July 2021	View PDF Director's details changed for Mr Brendan Weekes on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
18 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
14 Aug 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 - 1 page (1 page)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
19 Feb 2020	AP01	Appointment of Mrs Liyun Adrienne Fitzgerald as a director on 12 February 2020	View PDF Appointment of Mrs Liyun Adrienne Fitzgerald as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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