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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)
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)
24 Nov 2021	PSC01	Notification of Phillip Coxon as a person with significant control on 16 November 2021	View PDF Notification of Phillip Coxon as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM01	Termination of appointment of David Jones as a director on 16 November 2021	View PDF Termination of appointment of David Jones as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)

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