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Company number 07442789

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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)
28 Jan 2025	AA	Full accounts made up to 31 August 2024	View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 63 pages (63 pages)
16 Dec 2024	TM01	Termination of appointment of Sarah Jane Meader as a director on 11 December 2024	View PDF Termination of appointment of Sarah Jane Meader as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	CERTNM	Company name changed the de ferrers trust\certificate issued on 02/12/24 RES15 ‐ Change company name resolution on 2024-10-24	View PDF Company name changed the de ferrers trust\certificate issued on 02/12/24 RES15 ‐ Change company name resolution on 2024-10-24 - link opens in a new window - 7 pages (7 pages)
02 Dec 2024	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
02 Dec 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Is re appointed as a trustee of the company in accordance with article 50 02/07/2024	View PDF Resolutions RES13 ‐ Is re appointed as a trustee of the company in accordance with article 50 02/07/2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ New member appointed 11/06/2024	View PDF Resolutions RES13 ‐ New member appointed 11/06/2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: appointment of trustee 23/11/2023	View PDF Resolutions RES13 ‐ Re: appointment of trustee 23/11/2023 - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 63 pages (63 pages)
17 Jan 2024	AP01	Appointment of Ms Sarah Patricia Evans as a director on 12 December 2023	View PDF Appointment of Ms Sarah Patricia Evans as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Ahsan Ashraf as a director on 12 December 2023	View PDF Appointment of Mr Ahsan Ashraf as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	TM02	Termination of appointment of Sandra Taylor as a secretary on 14 June 2023	View PDF Termination of appointment of Sandra Taylor as a secretary on 14 June 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP03	Appointment of Mrs Clare Elisabeth Hodson-Walker as a secretary on 17 April 2023	View PDF Appointment of Mrs Clare Elisabeth Hodson-Walker as a secretary on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Lesego Molai as a director on 1 April 2023	View PDF Termination of appointment of Lesego Molai as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 60 pages (60 pages)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
16 Dec 2022	TM01	Termination of appointment of Claire Suzanne Shaw as a director on 13 December 2022	View PDF Termination of appointment of Claire Suzanne Shaw as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 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 - 7 pages (7 pages)
17 May 2022	TM01	Termination of appointment of Sophie Ann Leadley as a director on 14 May 2022	View PDF Termination of appointment of Sophie Ann Leadley as a director on 14 May 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Dr Keerthi Devendra as a director on 18 January 2022	View PDF Appointment of Dr Keerthi Devendra as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Mr Peter George Jenkins as a director on 18 January 2022	View PDF Appointment of Mr Peter George Jenkins as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 61 pages (61 pages)

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