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Company number 09106231

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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)
13 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 50 pages (50 pages)
10 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Jan 2025	TM01	Termination of appointment of David Sinclair as a director on 8 January 2025	View PDF Termination of appointment of David Sinclair as a director on 8 January 2025 - link opens in a new window - 1 page (1 page)
20 Dec 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)
17 Dec 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Louise Clarkson as a director on 29 July 2024	View PDF Termination of appointment of Louise Clarkson as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AP01	Appointment of Mr David Sinclair as a director on 28 June 2024	View PDF Appointment of Mr David Sinclair as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Lee Michael Pitcher as a director on 28 June 2024	View PDF Termination of appointment of Lee Michael Pitcher as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Mr Qaisar Mahmood as a director on 28 June 2024	View PDF Appointment of Mr Qaisar Mahmood as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mrs Philip John White as a director on 7 March 2024	View PDF Appointment of Mrs Philip John White as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mrs April Samantha Daniel as a director on 7 March 2024	View PDF Appointment of Mrs April Samantha Daniel as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Miss Kerry Smith as a director on 23 November 2023	View PDF Appointment of Miss Kerry Smith as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Miss Kate Genever as a director on 23 November 2023	View PDF Appointment of Miss Kate Genever as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Professor Mark Lorch as a director on 23 November 2023	View PDF Appointment of Professor Mark Lorch as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Matthew David Gibson as a director on 23 November 2023	View PDF Termination of appointment of Matthew David Gibson as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
20 Sep 2023	AP01	Appointment of Mrs Kath Wynne-Hague as a director on 14 September 2023	View PDF Appointment of Mrs Kath Wynne-Hague as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of Charlotte Harriet Tomlinson as a director on 19 July 2023	View PDF Termination of appointment of Charlotte Harriet Tomlinson as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Julia Anne Weldon as a director on 19 July 2023	View PDF Termination of appointment of Julia Anne Weldon as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Georgia Faye Allenby as a director on 19 July 2023	View PDF Termination of appointment of Georgia Faye Allenby as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AP01	Appointment of Mrs Louise Clarkson as a director on 23 February 2023	View PDF Appointment of Mrs Louise Clarkson as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
01 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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