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Company number 12164277

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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)
23 Apr 2024	AP01	Appointment of Ms Yasmine Colijn as a director on 17 April 2024	View PDF Appointment of Ms Yasmine Colijn as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Philip Mark Unsworth as a director on 17 April 2024	View PDF Appointment of Mr Philip Mark Unsworth as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Deborah Jane Katharine Charnock as a director on 1 October 2023	View PDF Termination of appointment of Deborah Jane Katharine Charnock as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
20 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Dr Deborah Charnock as a director on 31 May 2023	View PDF Appointment of Dr Deborah Charnock as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr Alan Angus Harry Macdonald Obe as a director on 31 May 2023	View PDF Appointment of Mr Alan Angus Harry Macdonald Obe as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Gemma Hampson as a director on 12 April 2023	View PDF Termination of appointment of Gemma Hampson as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Dr Cameron Watson as a director on 17 February 2023	View PDF Appointment of Dr Cameron Watson as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2022	TM01	Termination of appointment of Susana Pinheiro as a director on 1 September 2022	View PDF Termination of appointment of Susana Pinheiro as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	TM01	Termination of appointment of Alireza Bahramzadeh as a director on 25 August 2022	View PDF Termination of appointment of Alireza Bahramzadeh as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Jun 2021	AP01	Appointment of Mr Alan John Mathers as a director on 14 June 2021	View PDF Appointment of Mr Alan John Mathers as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	AP01	Appointment of Dr Alireza Bahramzadeh as a director on 14 June 2021	View PDF Appointment of Dr Alireza Bahramzadeh as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	AP01	Appointment of Mr Justin John Henniker Bedingfeld as a director on 14 June 2021	View PDF Appointment of Mr Justin John Henniker Bedingfeld as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	TM01	Termination of appointment of Zoe Raw as a director on 1 March 2021	View PDF Termination of appointment of Zoe Raw as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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