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Company number 08053288

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AP01	Appointment of Professor Danielle Mcdermott as a director on 21 March 2024	View PDF Appointment of Professor Danielle Mcdermott as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 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 - 52 pages (52 pages)
26 May 2023	AP01	Appointment of Ms Alison Marie Loveday as a director on 15 May 2023	View PDF Appointment of Ms Alison Marie Loveday as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AP01	Appointment of Miss Emily Kate Lewis as a director on 23 March 2023	View PDF Appointment of Miss Emily Kate Lewis as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of John Corcoran as a director on 30 March 2023	View PDF Termination of appointment of John Corcoran as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Jacob Robert Mason as a director on 30 March 2023	View PDF Termination of appointment of Jacob Robert Mason as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Ayoola Quadri as a director on 30 March 2023	View PDF Termination of appointment of Ayoola Quadri as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	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 - 69 pages (69 pages)
12 Oct 2022	CH01	Director's details changed for Ms Ayoola Quadri on 12 October 2022	View PDF Director's details changed for Ms Ayoola Quadri on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Ms Ayoola Quadri as a director on 4 October 2022	View PDF Appointment of Ms Ayoola Quadri as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Sheila Sturgeon as a director on 4 October 2022	View PDF Termination of appointment of Sheila Sturgeon as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr Jacob Robert Mason as a director on 28 September 2022	View PDF Appointment of Mr Jacob Robert Mason as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Emma Foster as a director on 7 October 2022	View PDF Termination of appointment of Emma Foster as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC07	Cessation of Graham Larder as a person with significant control on 7 October 2022	View PDF Cessation of Graham Larder as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	PSC07	Cessation of Victoria Elizabeth Key as a person with significant control on 7 October 2022	View PDF Cessation of Victoria Elizabeth Key as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	PSC07	Cessation of James Martin Battle as a person with significant control on 7 October 2022	View PDF Cessation of James Martin Battle as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	PSC04	Change of details for Miss Victoria Elizabeth Tempest as a person with significant control on 26 September 2022	View PDF Change of details for Miss Victoria Elizabeth Tempest as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 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 - 66 pages (66 pages)
26 Jul 2021	AP01	Appointment of Sheila Sturgeon as a director on 8 July 2021	View PDF Appointment of Sheila Sturgeon as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM01	Termination of appointment of Mazur Iqbal as a director on 8 July 2021	View PDF Termination of appointment of Mazur Iqbal as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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