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Company number 10821223

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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)
21 Nov 2024	AP01	Appointment of Mrs Katherine Ann Martin as a director on 6 November 2024	View PDF Appointment of Mrs Katherine Ann Martin as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AP01	Appointment of Mrs Helen Claire Flower as a director on 6 November 2024	View PDF Appointment of Mrs Helen Claire Flower as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Ms Nawal Abbas Raza-Malik as a director on 1 September 2024	View PDF Appointment of Ms Nawal Abbas Raza-Malik as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2024	AP01	Appointment of Ms Charlotte Elizabeth Eker as a director on 1 September 2024	View PDF Appointment of Ms Charlotte Elizabeth Eker as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Benjamin Smith as a director on 27 August 2024	View PDF Termination of appointment of Benjamin Smith as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Mr Adam Benjamin Ramdhony as a director on 31 January 2024	View PDF Appointment of Mr Adam Benjamin Ramdhony as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
18 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 - 50 pages (50 pages)
13 Dec 2023	AP01	Appointment of Ms Tracy Dea Hampton as a director on 8 December 2023	View PDF Appointment of Ms Tracy Dea Hampton as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Andrew John Williams as a director on 5 October 2023	View PDF Termination of appointment of Andrew John Williams as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
03 Sep 2023	TM01	Termination of appointment of Hugh Jonathan Miles as a director on 1 September 2023	View PDF Termination of appointment of Hugh Jonathan Miles as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
03 Sep 2023	TM01	Termination of appointment of Michael John Mulheron as a director on 1 September 2023	View PDF Termination of appointment of Michael John Mulheron as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AP01	Appointment of Mr Gary Byron Botha as a director on 10 May 2023	View PDF Appointment of Mr Gary Byron Botha as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 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 - 49 pages (49 pages)
10 Feb 2023	AP01	Appointment of Mrs Erica Ann Ehoro as a director on 27 January 2023	View PDF Appointment of Mrs Erica Ann Ehoro as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Yasmin Aslam as a director on 14 September 2022	View PDF Termination of appointment of Yasmin Aslam as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of Rob Andrew Kemp as a director on 31 August 2022	View PDF Termination of appointment of Rob Andrew Kemp as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 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 - 50 pages (50 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 20/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
14 Dec 2021	AP01	Appointment of Mr Andrew John Williams as a director on 8 December 2021	View PDF Appointment of Mr Andrew John Williams as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AP01	Appointment of Mr Alastair Craig Macaulay as a director on 1 January 2021	View PDF Appointment of Mr Alastair Craig Macaulay as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)

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