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Company number 10782002

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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	CH01	Director's details changed for Ms Helen Nicholls on 13 January 2025	View PDF Director's details changed for Ms Helen Nicholls on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	AP01	Appointment of Ms Helen Nicholls as a director on 8 January 2025	View PDF Appointment of Ms Helen Nicholls as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of Aniruddha Dinanath Kaprekar as a director on 1 August 2024	View PDF Termination of appointment of Aniruddha Dinanath Kaprekar as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Sumita Anurag Chopra as a director on 2 September 2024	View PDF Termination of appointment of Sumita Anurag Chopra as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Mr Dennis Allen Hall as a director on 10 July 2024	View PDF Appointment of Mr Dennis Allen Hall as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 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 - 47 pages (47 pages)
19 Dec 2023	AP01	Appointment of Ms Susan Colbeck as a director on 14 November 2023	View PDF Appointment of Ms Susan Colbeck as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Christine Edge as a director on 18 September 2023	View PDF Termination of appointment of Christine Edge as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	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 - 49 pages (49 pages)
24 Jun 2022	AP01	Appointment of Mrs Jacqueline Margaret Rebecca Harland as a director on 27 April 2022	View PDF Appointment of Mrs Jacqueline Margaret Rebecca Harland as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	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)
15 Jun 2022	PSC07	Cessation of Glenn Bryan Mascord as a person with significant control on 16 November 2021	View PDF Cessation of Glenn Bryan Mascord as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC07	Cessation of Philip Coxon as a person with significant control on 16 November 2021	View PDF Cessation of Philip Coxon as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC07	Cessation of John Mallon as a person with significant control on 16 November 2021	View PDF Cessation of John Mallon as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC07	Cessation of Geoffrey John Toon as a person with significant control on 7 July 2020	View PDF Cessation of Geoffrey John Toon as a person with significant control on 7 July 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC07	Cessation of Michelle Jacqueline Morris as a person with significant control on 7 July 2020	View PDF Cessation of Michelle Jacqueline Morris as a person with significant control on 7 July 2020 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AP01	Appointment of Mr Mark Dennis Barnes-Moran as a director on 1 January 2022	View PDF Appointment of Mr Mark Dennis Barnes-Moran as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
10 Feb 2022	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 - 4 pages (4 pages)
20 Dec 2021	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 - 45 pages (45 pages)
06 Dec 2021	PSC01	Notification of John Mallon as a person with significant control on 16 November 2021	View PDF Notification of John Mallon as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	PSC04	Change of details for Mr Phillip Coxon as a person with significant control on 5 December 2021	View PDF Change of details for Mr Phillip Coxon as a person with significant control on 5 December 2021 - link opens in a new window - 2 pages (2 pages)

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