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Company number 11523615

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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)
09 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Jane Ker Parker-Gray as a director on 16 April 2024	View PDF Termination of appointment of Jane Ker Parker-Gray as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Simon Benedict Carleton Gane as a director on 16 April 2024	View PDF Termination of appointment of Simon Benedict Carleton Gane as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Miriam Irene Block as a director on 16 April 2024	View PDF Termination of appointment of Miriam Irene Block as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
13 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 - 17 pages (17 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	TM01	Termination of appointment of Esther Ardagh-Ptolomey as a director on 14 August 2023	View PDF Termination of appointment of Esther Ardagh-Ptolomey as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
31 May 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 - 17 pages (17 pages) Download iXBRL
16 May 2023	AP01	Appointment of Ms Esther Ardagh-Ptolomey as a director on 7 December 2022	View PDF Appointment of Ms Esther Ardagh-Ptolomey as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Sarah Elizabeth Oakley as a director on 30 September 2022	View PDF Termination of appointment of Sarah Elizabeth Oakley as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CH01	Director's details changed for Christine Edina Kelly on 16 August 2022	View PDF Director's details changed for Christine Edina Kelly on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC04	Change of details for Christine Edina Kelly as a person with significant control on 16 August 2022	View PDF Change of details for Christine Edina Kelly as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CH01	Director's details changed for Mr Simon Benedict Carleton Gane on 16 August 2022	View PDF Director's details changed for Mr Simon Benedict Carleton Gane on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 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 - 16 pages (16 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
16 Dec 2020	AP01	Appointment of Ms Sarah Elizabeth Oakley as a director on 20 July 2020	View PDF Appointment of Ms Sarah Elizabeth Oakley as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AP01	Appointment of Dr Jane Ker Parker-Gray as a director on 17 August 2020	View PDF Appointment of Dr Jane Ker Parker-Gray as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)

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