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Company number 09085440

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 16 pages (16 pages)
01 Jul 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 16 pages (16 pages)
19 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 17 pages (17 pages)
06 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CH01	Director's details changed for Mr Howard Jonathan Barrie on 9 March 2022	View PDF Director's details changed for Mr Howard Jonathan Barrie on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AP01	Appointment of Mrs Susan Craughan as a director on 21 January 2022	View PDF Appointment of Mrs Susan Craughan as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Nov 2021	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)
08 Nov 2021	TM01	Termination of appointment of John Ludden as a director on 1 November 2021	View PDF Termination of appointment of John Ludden as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Tinashe Makoni as a director on 1 November 2021	View PDF Termination of appointment of Tinashe Makoni as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AP01	Appointment of Mr David John Ziyambi as a director on 1 September 2021	View PDF Appointment of Mr David John Ziyambi as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr Daniel Malaki Mutisya as a director on 1 September 2021	View PDF Appointment of Mr Daniel Malaki Mutisya as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AAMD	Amended total exemption full accounts made up to 30 November 2020	View PDF Amended total exemption full accounts made up to 30 November 2020 - link opens in a new window - 17 pages (17 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AP01	Appointment of Mr Timothy Hugh Christian Taylor as a director on 5 February 2021	View PDF Appointment of Mr Timothy Hugh Christian Taylor as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Melissa Butler as a director on 5 February 2021	View PDF Termination of appointment of Melissa Butler as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Geeta Khehar as a director on 5 February 2021	View PDF Termination of appointment of Geeta Khehar as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Oluwagbemiga Akintokunbo Oyebode as a director on 5 February 2021	View PDF Termination of appointment of Oluwagbemiga Akintokunbo Oyebode as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Kem Uzoma Ihenacho as a director on 5 February 2021	View PDF Termination of appointment of Kem Uzoma Ihenacho as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Aboubacar Fall as a director on 5 February 2021	View PDF Termination of appointment of Aboubacar Fall as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Mrs Olufunke Ajayi Adekoya as a director on 5 February 2021	View PDF Appointment of Mrs Olufunke Ajayi Adekoya as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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