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Company number 11445215

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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)
14 Dec 2023	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)
14 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Oct 2023	AP01	Appointment of Mrs Patricia Thornhill as a director on 19 October 2023	View PDF Appointment of Mrs Patricia Thornhill as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Prof. Jean Barbara Wainwright as a director on 19 October 2023	View PDF Appointment of Prof. Jean Barbara Wainwright as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Timothy Sayer Mbe as a director on 19 October 2023	View PDF Appointment of Mr Timothy Sayer Mbe as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
07 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 - 7 pages (7 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AP03	Appointment of Mr Michael David Atkinson Von Joel as a secretary on 1 January 2023	View PDF Appointment of Mr Michael David Atkinson Von Joel as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
26 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 - 6 pages (6 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	TM01	Termination of appointment of Mel Gooding as a director on 20 September 2021	View PDF Termination of appointment of Mel Gooding as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2021	CH01	Director's details changed for Mary Weaver on 18 August 2021	View PDF Director's details changed for Mary Weaver on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Stephen Newton on 18 August 2021	View PDF Director's details changed for Stephen Newton on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Mr Mel Gooding on 18 August 2021	View PDF Director's details changed for Mr Mel Gooding on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AAMD	Amended total exemption full accounts made up to 31 July 2019	View PDF Amended total exemption full accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AD01	Registered office address changed from 258 Merton Road London SW18 5JL United Kingdom to The Vellum Building 183-185 Bermondsey Street Southwark London SE1 3UN on 5 March 2021	View PDF Registered office address changed from 258 Merton Road London SW18 5JL United Kingdom to The Vellum Building 183-185 Bermondsey Street Southwark London SE1 3UN on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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