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Company number 09559467

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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)
12 Jul 2024	AP01	Appointment of Ms Anne Catherine Morrison as a director on 2 July 2024	View PDF Appointment of Ms Anne Catherine Morrison as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Krishna Maroo as a director on 2 July 2024	View PDF Termination of appointment of Krishna Maroo as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 23 pages (23 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 22 pages (22 pages)
08 Jun 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AP01	Appointment of Professor Nona Mcduff as a director on 25 April 2023	View PDF Appointment of Professor Nona Mcduff as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Caroline Hargrove as a director on 25 April 2023	View PDF Termination of appointment of Caroline Hargrove as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Patrick Scott Parkinson Reid as a director on 24 January 2023	View PDF Termination of appointment of Patrick Scott Parkinson Reid as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Cecilia Weckstrom as a director on 24 January 2023	View PDF Termination of appointment of Cecilia Weckstrom as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Julius Rolf Weinberg as a director on 24 January 2023	View PDF Termination of appointment of Julius Rolf Weinberg as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of David Frederick Weil as a director on 12 January 2023	View PDF Termination of appointment of David Frederick Weil as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP01	Appointment of Ms Sim Scavazza as a director on 15 September 2022	View PDF Appointment of Ms Sim Scavazza as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AP01	Appointment of Ms Krishna Maroo as a director on 5 January 2022	View PDF Appointment of Ms Krishna Maroo as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM01	Termination of appointment of Andrew Adonis as a director on 11 February 2022	View PDF Termination of appointment of Andrew Adonis as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 21 pages (21 pages)
04 Nov 2021	TM01	Termination of appointment of Justin Andrew Bickle as a director on 1 November 2021	View PDF Termination of appointment of Justin Andrew Bickle as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AP01	Appointment of Sir Nigel Martyn Carrington as a director on 27 May 2021	View PDF Appointment of Sir Nigel Martyn Carrington as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 23 pages (23 pages)
07 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 18 pages (18 pages)
17 Jul 2020	TM01	Termination of appointment of Edmund Arthur Lowndes De Waal as a director on 21 April 2020	View PDF Termination of appointment of Edmund Arthur Lowndes De Waal as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AP01	Appointment of Justin Bickle as a director on 6 January 2020	View PDF Appointment of Justin Bickle as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)

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