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Company number 09853252

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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 Sep 2024	TM01	Termination of appointment of Imogen Elspeth Rose Reeves as a director on 12 September 2024	View PDF Termination of appointment of Imogen Elspeth Rose Reeves as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 85 pages (85 pages)
26 Feb 2024	AP01	Appointment of Dr Liza Michelle Thompson as a director on 20 February 2024	View PDF Appointment of Dr Liza Michelle Thompson as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
06 Feb 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 - 2 pages (2 pages)
06 Feb 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)
15 Jan 2024	TM01	Termination of appointment of Anne Irene Costidell as a director on 15 January 2024	View PDF Termination of appointment of Anne Irene Costidell as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Alyson Claire Weller as a director on 31 December 2023	View PDF Termination of appointment of Alyson Claire Weller as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP01	Appointment of Miss Imogen Elspeth Rose Reeves as a director on 5 June 2023	View PDF Appointment of Miss Imogen Elspeth Rose Reeves as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Rajeev Charudatta Gupte as a director on 23 May 2023	View PDF Appointment of Mr Rajeev Charudatta Gupte as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 69 pages (69 pages)
28 Feb 2023	TM01	Termination of appointment of Tina Janet Lovey as a director on 27 February 2023	View PDF Termination of appointment of Tina Janet Lovey as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Emmanuel Nsikan Asuquo as a director on 24 January 2023	View PDF Termination of appointment of Emmanuel Nsikan Asuquo as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AP01	Appointment of Mrs Anne Irene Costidell as a director on 8 September 2022	View PDF Appointment of Mrs Anne Irene Costidell as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 71 pages (71 pages)
07 Feb 2022	PSC07	Cessation of Sophia Rachel Holliday as a person with significant control on 11 February 2021	View PDF Cessation of Sophia Rachel Holliday as a person with significant control on 11 February 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Jennifer Jean Dunster as a director on 31 January 2022	View PDF Termination of appointment of Jennifer Jean Dunster as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP01	Appointment of Mrs Kirstin Marie Barker as a director on 5 January 2022	View PDF Appointment of Mrs Kirstin Marie Barker as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	TM01	Termination of appointment of Simon Ashley Cook as a director on 30 November 2021	View PDF Termination of appointment of Simon Ashley Cook as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	TM01	Termination of appointment of Matthew Albert Grimshaw as a director on 5 July 2021	View PDF Termination of appointment of Matthew Albert Grimshaw as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP01	Appointment of Mrs Louise Brenlund as a director on 24 June 2021	View PDF Appointment of Mrs Louise Brenlund as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr James John Ferguson Nunn as a director on 14 June 2021	View PDF Appointment of Mr James John Ferguson Nunn as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)

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