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Company number 08635392

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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)
30 Apr 2024	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)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Mar 2024	TM01	Termination of appointment of Mahesh Daryanani as a director on 25 March 2024	View PDF Termination of appointment of Mahesh Daryanani as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
25 Jan 2024	AP01	Appointment of Mr Stephen Michael Peak as a director on 20 January 2024	View PDF Appointment of Mr Stephen Michael Peak as a director on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Ms Rebecca Jane Foster as a director on 20 January 2024	View PDF Appointment of Ms Rebecca Jane Foster as a director on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Max Andrew Latchmore as a director on 20 December 2023	View PDF Termination of appointment of Max Andrew Latchmore as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	TM01	Termination of appointment of Richard Paul Hill as a director on 1 August 2023	View PDF Termination of appointment of Richard Paul Hill as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM01	Termination of appointment of Vanessa Ann Ibbett as a director on 24 February 2023	View PDF Termination of appointment of Vanessa Ann Ibbett as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM01	Termination of appointment of David John Oldham as a director on 22 February 2023	View PDF Termination of appointment of David John Oldham as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AP01	Appointment of Mr Mishern Kamlesh Chetty as a director on 10 October 2022	View PDF Appointment of Mr Mishern Kamlesh Chetty as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Laurence John Stephen Harden as a director on 10 October 2022	View PDF Appointment of Mr Laurence John Stephen Harden as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Ms Rebecca Louise Condie as a director on 10 October 2022	View PDF Appointment of Ms Rebecca Louise Condie as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Mahesh Daryanani as a director on 10 October 2022	View PDF Appointment of Mr Mahesh Daryanani as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Philip Edward Bubb as a director on 10 October 2022	View PDF Appointment of Mr Philip Edward Bubb as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CH01	Director's details changed for Miss Vanessa Ann Ibbett on 13 July 2022	View PDF Director's details changed for Miss Vanessa Ann Ibbett on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Brendan James Edward Tonks as a director on 21 May 2022	View PDF Termination of appointment of Brendan James Edward Tonks as a director on 21 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	EW05	Withdrawal of election to keep members' information on the public register	View PDF Withdrawal of election to keep members' information on the public register - link opens in a new window - 2 pages (2 pages)
09 May 2022	CH01	Director's details changed for Mr Max Andrew Latchmore on 5 May 2022	View PDF Director's details changed for Mr Max Andrew Latchmore on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CH01	Director's details changed for Mr Christopher Paul Grayson on 5 April 2022	View PDF Director's details changed for Mr Christopher Paul Grayson on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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