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Company number 08482398

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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)
28 Sep 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 - 1 page (1 page)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
16 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 - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	TM01	Termination of appointment of Toby Alexander Dominic Castle as a director on 19 March 2024	View PDF Termination of appointment of Toby Alexander Dominic Castle as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 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 - 61 pages (61 pages)
06 Feb 2024	TM01	Termination of appointment of Rebecca Claire Field as a director on 26 January 2024	View PDF Termination of appointment of Rebecca Claire Field as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Rachel Lynsie Harding as a director on 20 December 2023	View PDF Appointment of Rachel Lynsie Harding as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Rebecca Claire Field as a director on 20 December 2023	View PDF Appointment of Rebecca Claire Field as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Nina Hattam as a director on 20 December 2023	View PDF Appointment of Nina Hattam as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Olivia Newbolt as a director on 20 December 2023	View PDF Appointment of Olivia Newbolt as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Ms Isobel Fiona Louise Mcconville as a director on 20 December 2023	View PDF Appointment of Ms Isobel Fiona Louise Mcconville as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Sana Burney as a director on 4 December 2023	View PDF Termination of appointment of Sana Burney as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Mo Gichaara as a director on 27 September 2023	View PDF Termination of appointment of Mo Gichaara as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	TM01	Termination of appointment of Colin Raymond Adams as a director on 8 February 2023	View PDF Termination of appointment of Colin Raymond Adams as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	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 - 53 pages (53 pages)
29 Nov 2022	AP01	Appointment of Vikram Dilip Gandhi as a director on 18 November 2022	View PDF Appointment of Vikram Dilip Gandhi as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Sana Burney as a director on 18 November 2022	View PDF Appointment of Sana Burney as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Ajhar Alam as a director on 18 November 2022	View PDF Appointment of Ajhar Alam as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: appointment of a member of the company 05/09/2022	View PDF Resolutions RES13 ‐ Re: appointment of a member of the company 05/09/2022 - link opens in a new window - 6 pages (6 pages)
21 Sep 2022	TM01	Termination of appointment of Aderonke Sallu as a director on 19 September 2022	View PDF Termination of appointment of Aderonke Sallu as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 22/10/2021	View PDF Resolutions RES13 ‐ Appointment of director 22/10/2021 - link opens in a new window - 12 pages (12 pages)
13 Jul 2022	TM01	Termination of appointment of Adrian Cojocaru as a director on 12 July 2022	View PDF Termination of appointment of Adrian Cojocaru as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)

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