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Company number 00899449

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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)
02 May 2024	TM01	Termination of appointment of Ofir Halfon as a director on 1 May 2024	View PDF Termination of appointment of Ofir Halfon as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CH01	Director's details changed for Rt Hon Dame Janet Helen Paraskeva on 15 March 2024	View PDF Director's details changed for Rt Hon Dame Janet Helen Paraskeva on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
04 Jan 2023	TM01	Termination of appointment of Judith Rose Unwin as a director on 31 December 2022	View PDF Termination of appointment of Judith Rose Unwin as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Georgina Louise Stewart as a director on 31 December 2022	View PDF Termination of appointment of Georgina Louise Stewart as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	TM01	Termination of appointment of Simone Ten Hompel as a director on 6 September 2022	View PDF Termination of appointment of Simone Ten Hompel as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	TM01	Termination of appointment of Thomas Bevan as a director on 6 September 2022	View PDF Termination of appointment of Thomas Bevan as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
06 Apr 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	AP01	Appointment of Mr Ofir Halfon as a director on 13 February 2022	View PDF Appointment of Mr Ofir Halfon as a director on 13 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr David Eton as a director on 25 November 2021	View PDF Appointment of Mr David Eton as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AP01	Appointment of Rt Hon Dame Janet Helen Paraskeva as a director on 18 October 2021	View PDF Appointment of Rt Hon Dame Janet Helen Paraskeva as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Thomas Bevan as a director on 18 October 2021	View PDF Appointment of Thomas Bevan as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mrs Helen Christine Yardley as a director on 18 October 2021	View PDF Appointment of Mrs Helen Christine Yardley as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Andrew Marcus Galloway as a director on 31 August 2021	View PDF Termination of appointment of Andrew Marcus Galloway as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Marya Helena Hoffman as a director on 30 September 2021	View PDF Termination of appointment of Marya Helena Hoffman as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	TM02	Termination of appointment of Abigail White as a secretary on 1 November 2020	View PDF Termination of appointment of Abigail White as a secretary on 1 November 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 36 pages (36 pages)
08 Jan 2021	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	TM01	Termination of appointment of Oliver John Parker as a director on 11 June 2020	View PDF Termination of appointment of Oliver John Parker as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP03	Appointment of Mrs Abigail White as a secretary on 1 November 2020	View PDF Appointment of Mrs Abigail White as a secretary on 1 November 2020 - link opens in a new window - 2 pages (2 pages)

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