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Company number 08263265

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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)
07 Nov 2024	CH01	Director's details changed for Mrs Emma Victoria Tanner on 7 November 2024	View PDF Director's details changed for Mrs Emma Victoria Tanner on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Foteini-Eleni Oikonomopoulou as a director on 30 October 2024	View PDF Termination of appointment of Foteini-Eleni Oikonomopoulou as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 21 pages (21 pages)
28 Apr 2024	AP01	Appointment of Ms Erika Collison as a director on 23 April 2024	View PDF Appointment of Ms Erika Collison as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	AP01	Appointment of Mrs Emma Victoria Tanner as a director on 23 April 2024	View PDF Appointment of Mrs Emma Victoria Tanner as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	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)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Nov 2023	AP01	Appointment of Mr Nigel Paul Francis Turley as a director on 23 November 2023	View PDF Appointment of Mr Nigel Paul Francis Turley as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 19 pages (19 pages)
24 Feb 2023	TM01	Termination of appointment of Alan Onike' Michael Luke as a director on 16 February 2023	View PDF Termination of appointment of Alan Onike' Michael Luke as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Mark Robert Skudder as a director on 16 February 2023	View PDF Termination of appointment of Mark Robert Skudder as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Sarah Avery as a director on 16 February 2023	View PDF Termination of appointment of Sarah Avery as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Mr John Alexander Gordon as a director on 10 November 2022	View PDF Appointment of Mr John Alexander Gordon as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP03	Appointment of Miss Katherine Helen Jary as a secretary on 1 May 2022	View PDF Appointment of Miss Katherine Helen Jary as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 17 pages (17 pages)
27 Jul 2022	AP01	Appointment of Mr Alan Onike' Michael Luke as a director on 21 July 2022	View PDF Appointment of Mr Alan Onike' Michael Luke as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Annyes Laheurte as a director on 21 July 2022	View PDF Termination of appointment of Annyes Laheurte as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Ms Foteini-Eleni Oikonomopoulou as a director on 5 May 2022	View PDF Appointment of Ms Foteini-Eleni Oikonomopoulou as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Allison Elizabeth Allan as a director on 5 May 2022	View PDF Termination of appointment of Allison Elizabeth Allan as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2022	TM02	Termination of appointment of Noleen Bridget Skudder as a secretary on 2 March 2022	View PDF Termination of appointment of Noleen Bridget Skudder as a secretary on 2 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	TM01	Termination of appointment of Sarah Jarvis as a director on 10 February 2022	View PDF Termination of appointment of Sarah Jarvis as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Ms Bethan Tomlinson as a director on 11 November 2021	View PDF Appointment of Ms Bethan Tomlinson as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)

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