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Company number 00867944

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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)
21 May 2024	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 - 3 pages (3 pages)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 May 2024	AP01	Appointment of Ms Anne Catherine Tutt as a director on 16 May 2024	View PDF Appointment of Ms Anne Catherine Tutt as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 59 pages (59 pages)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	RP04AP01	Second filing for the appointment of Jonathan Simons as a director	View PDF Second filing for the appointment of Jonathan Simons as a director - link opens in a new window - 6 pages (6 pages)
30 Aug 2023	AP03	Appointment of Mr Steven John Clifton-Melhuish as a secretary on 29 August 2023	View PDF Appointment of Mr Steven John Clifton-Melhuish as a secretary on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM02	Termination of appointment of Robert Gerard Miles as a secretary on 29 August 2023	View PDF Termination of appointment of Robert Gerard Miles as a secretary on 29 August 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Christine Bridget Gilbert as a director on 18 May 2023	View PDF Termination of appointment of Christine Bridget Gilbert as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Dr Timothy John Coulson as a director on 18 May 2023	View PDF Appointment of Dr Timothy John Coulson as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 60 pages (60 pages)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 63 pages (63 pages)
03 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AP01	Appointment of Mr Edward Muchemi Wambugu as a director on 26 January 2022	View PDF Appointment of Mr Edward Muchemi Wambugu as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Mr Nimal Jude Hemelge as a director on 24 January 2022	View PDF Appointment of Mr Nimal Jude Hemelge as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	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 - 2 pages (2 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Feb 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 60 pages (60 pages)
02 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	TM01	Termination of appointment of Yetunde Yewande Hofmann as a director on 31 December 2020	View PDF Termination of appointment of Yetunde Yewande Hofmann as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 60 pages (60 pages)

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