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Company number 09121426

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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)
26 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	TM01	Termination of appointment of Oliver James Fairfax Studd as a director on 31 January 2024	View PDF Termination of appointment of Oliver James Fairfax Studd as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages)
28 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AP01	Appointment of Mr Oliver James Fairfax Studd as a director on 28 September 2021	View PDF Appointment of Mr Oliver James Fairfax Studd as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages)
29 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	TM01	Termination of appointment of Shamsher Dhanda as a director on 19 May 2021	View PDF Termination of appointment of Shamsher Dhanda as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)
23 Oct 2020	CH01	Director's details changed for Ms Anne Harrisson on 23 October 2020	View PDF Director's details changed for Ms Anne Harrisson on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CH01	Director's details changed for Mr Shamsher Dandha on 23 October 2020	View PDF Director's details changed for Mr Shamsher Dandha on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
09 Nov 2019	CH01	Director's details changed for Dr Richard Andreas Werner on 9 November 2019	View PDF Director's details changed for Dr Richard Andreas Werner on 9 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 20 November 2018	View PDF Withdrawal of a person with significant control statement on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	View PDF Confirmation statement made on 8 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	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 - 14 pages (14 pages)
29 Jun 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AP01	Appointment of Mr Shamsher Dandha as a director on 9 March 2018	View PDF Appointment of Mr Shamsher Dandha as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AP01	Appointment of Mr Andrew Jeffrey Walsh as a director on 26 February 2018	View PDF Appointment of Mr Andrew Jeffrey Walsh as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)

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