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Company number 08132323

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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)
20 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
11 Jan 2024 MA Memorandum and Articles of Association
11 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2023 TM01 Termination of appointment of Daisy Fancourt as a director on 4 October 2023
04 Oct 2023 AP01 Appointment of Mr Christopher John Banks as a director on 3 August 2023
04 Oct 2023 AP01 Appointment of Mr Robin Chu as a director on 3 August 2023
04 Oct 2023 AP01 Appointment of Ms Rohana Ramachandran as a director on 3 August 2023
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
18 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
04 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
12 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
17 May 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
01 Nov 2017 TM01 Termination of appointment of Michael Alan Wright as a director on 19 October 2017
01 Nov 2017 TM01 Termination of appointment of Lucilla Mary Cottrell as a director on 19 October 2017
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
14 Jul 2017 PSC04 Change of details for Miss Yvonne Farquharson as a person with significant control on 6 April 2016