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Company number 06581674

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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)
14 Oct 2022	AP01	Appointment of Ms Louise Cumberland as a director on 1 October 2022	View PDF Appointment of Ms Louise Cumberland as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Ms Julia Louise Griffin as a director on 1 October 2022	View PDF Appointment of Ms Julia Louise Griffin as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Leslie Bailey as a director on 26 September 2022	View PDF Termination of appointment of Leslie Bailey as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2022	TM01	Termination of appointment of Jignesh Ramji as a director on 1 September 2022	View PDF Termination of appointment of Jignesh Ramji as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Elizabeth Rochester as a director on 1 September 2022	View PDF Termination of appointment of Elizabeth Rochester as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Navila Amin as a director on 1 September 2022	View PDF Termination of appointment of Navila Amin as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Ms Monica Ruiz Lamadrid as a director on 1 September 2022	View PDF Appointment of Ms Monica Ruiz Lamadrid as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mr Bret Robert Freeman as a director on 22 August 2022	View PDF Appointment of Mr Bret Robert Freeman as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mr Guy Buckingham as a director on 15 August 2022	View PDF Appointment of Mr Guy Buckingham as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 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)
04 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jul 2022	AP01	Appointment of Ms Amanda Dennison as a director on 11 July 2022	View PDF Appointment of Ms Amanda Dennison as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Ms Liz Rochester on 20 June 2022	View PDF Director's details changed for Ms Liz Rochester on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP01	Appointment of Mrs Bianca Riemer as a director on 1 June 2022	View PDF Appointment of Mrs Bianca Riemer as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP01	Appointment of Ms Laure Fraval as a director on 1 June 2022	View PDF Appointment of Ms Laure Fraval as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP01	Appointment of Mr Matteo Trevisan as a director on 1 June 2022	View PDF Appointment of Mr Matteo Trevisan as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM01	Termination of appointment of Tracy Skyrme as a director on 31 May 2022	View PDF Termination of appointment of Tracy Skyrme as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Rachel Elizabeth Mortimer as a director on 31 May 2022	View PDF Termination of appointment of Rachel Elizabeth Mortimer as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	TM01	Termination of appointment of Jonathan Iqbal Drew as a director on 1 October 2021	View PDF Termination of appointment of Jonathan Iqbal Drew as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Simon Dawson as a director on 28 September 2021	View PDF Termination of appointment of Simon Dawson as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2021	AP01	Appointment of Mr Simon Dawson as a director on 13 September 2021	View PDF Appointment of Mr Simon Dawson as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)

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