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Company number 07833396

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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)
08 Dec 2021	AP01	Appointment of Ms Charlotte Pickles as a director on 25 November 2021	View PDF Appointment of Ms Charlotte Pickles as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 61 pages (61 pages)
29 Nov 2021	TM01	Termination of appointment of Peter Ensell Mills as a director on 25 November 2021	View PDF Termination of appointment of Peter Ensell Mills as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	TM01	Termination of appointment of Robert Charles Thust as a director on 27 May 2021	View PDF Termination of appointment of Robert Charles Thust as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 60 pages (60 pages)
01 Dec 2020	TM01	Termination of appointment of John Kevin Sugrue as a director on 25 November 2020	View PDF Termination of appointment of John Kevin Sugrue as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Benjamin Yat Meng Lee as a director on 25 November 2020	View PDF Termination of appointment of Benjamin Yat Meng Lee as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Nov 2020	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 - 9 pages (9 pages)
06 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AP01	Appointment of Ms Caroline Macfarland as a director on 21 November 2019	View PDF Appointment of Ms Caroline Macfarland as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AP01	Appointment of Dr Miatta Fahnbulleh as a director on 21 November 2019	View PDF Appointment of Dr Miatta Fahnbulleh as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 51 pages (51 pages)
06 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	TM01	Termination of appointment of John David Whitton as a director on 4 June 2019	View PDF Termination of appointment of John David Whitton as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 50 pages (50 pages)
05 Dec 2018	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 - 15 pages (15 pages)
27 Nov 2018	AP01	Appointment of Miss Karen Louise Mellanby as a director on 15 November 2018	View PDF Appointment of Miss Karen Louise Mellanby as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	TM01	Termination of appointment of Penelope Anne Shepherd as a director on 15 November 2018	View PDF Termination of appointment of Penelope Anne Shepherd as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	CH01	Director's details changed for Ms Penelope Anne Shepherd on 7 May 2013	View PDF Director's details changed for Ms Penelope Anne Shepherd on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	TM01	Termination of appointment of Alice Keir Casey as a director on 14 June 2018	View PDF Termination of appointment of Alice Keir Casey as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	AP01	Appointment of Mr David Timothy Warner as a director on 22 March 2018	View PDF Appointment of Mr David Timothy Warner as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	AP01	Appointment of Ms Jeannette Ann Lichner as a director on 22 March 2018	View PDF Appointment of Ms Jeannette Ann Lichner as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)

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