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Company number 09153909

Date	Type	Description	View / Download
07 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	(3 pages)
23 May 2024	AA	Full accounts made up to 31 December 2023	(47 pages)
08 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	(46 pages)
30 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	(46 pages)
27 Apr 2022	AP01	Appointment of Ms Samantha Danielle Latouche as a director on 20 April 2022	(2 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(48 pages)
12 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Oct 2020	MA	Memorandum and Articles of Association	(17 pages)
17 Sep 2020	CH01	Director's details changed for Mr Frnaz Ranero on 17 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr Frnaz Ranero as a director on 16 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Ms Jane Ide as a director on 16 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Ms Emilie Goodall as a director on 16 September 2020	(2 pages)
17 Sep 2020	TM01	Termination of appointment of John Gordon Kingston Obe as a director on 16 September 2020	(1 page)
27 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
27 Jul 2020	TM01	Termination of appointment of Annika Elisabeth Small as a director on 22 July 2020	(1 page)
26 May 2020	AA	Full accounts made up to 31 December 2019	(48 pages)
04 May 2020	TM01	Termination of appointment of Lorraine Ann Oldroyd as a director on 22 April 2020	(1 page)
17 Feb 2020	AP01	Appointment of Mr Nicholas Hurd as a director on 5 February 2020	(2 pages)
19 Dec 2019	MA	Memorandum and Articles of Association	(17 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Oct 2019	AP01	Appointment of Ms Heather Dawn Hilburn as a director on 25 September 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Ms Kate Kuper as a director on 25 September 2019	(2 pages)