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Company number 12981274

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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)
29 Oct 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2023	AD01	Registered office address changed from 133 London Road St. Leonards-on-Sea East Sussex TN37 6AU England to 81 Battle Road St. Leonards-on-Sea TN37 7AB on 5 November 2023	View PDF Registered office address changed from 133 London Road St. Leonards-on-Sea East Sussex TN37 6AU England to 81 Battle Road St. Leonards-on-Sea TN37 7AB on 5 November 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of Graeme Calder Walker Marshall as a director on 6 April 2023	View PDF Termination of appointment of Graeme Calder Walker Marshall as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 14 pages (14 pages)
02 Jan 2023	AD01	Registered office address changed from Speed House,85 Silk St Barbican London EC2Y 8AU to 133 London Road St. Leonards-on-Sea East Sussex TN37 6AU on 2 January 2023	View PDF Registered office address changed from Speed House,85 Silk St Barbican London EC2Y 8AU to 133 London Road St. Leonards-on-Sea East Sussex TN37 6AU on 2 January 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2023	TM01	Termination of appointment of Keith Wallace as a director on 31 December 2022	View PDF Termination of appointment of Keith Wallace as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AP01	Appointment of Ms Sabrina Lesley Shelford Rodriguez as a director on 26 July 2022	View PDF Appointment of Ms Sabrina Lesley Shelford Rodriguez as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Dr. Carolyn Janet May as a director on 1 January 2022	View PDF Appointment of Dr. Carolyn Janet May as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages)
11 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AD01	Registered office address changed from Broadgate Tower Fl 25 20 Primrose St London EC2A 2RS to Speed House,85 Silk St Barbican London EC2Y 8AU on 7 May 2021	View PDF Registered office address changed from Broadgate Tower Fl 25 20 Primrose St London EC2A 2RS to Speed House,85 Silk St Barbican London EC2Y 8AU on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 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)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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