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Company number 09853252

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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)
31 Mar 2025	AA	Group of companies' accounts made up to 31 August 2024	View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 88 pages (88 pages)
17 Mar 2025	AP01	Appointment of Mrs Becki Thomas as a director on 16 December 2024	View PDF Appointment of Mrs Becki Thomas as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025	AP01	Appointment of Mrs Virginie Giles as a director on 16 December 2024	View PDF Appointment of Mrs Virginie Giles as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025	AP01	Appointment of Professor Andrew Peterson as a director on 16 December 2024	View PDF Appointment of Professor Andrew Peterson as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	TM01	Termination of appointment of Imogen Elspeth Rose Reeves as a director on 12 September 2024	View PDF Termination of appointment of Imogen Elspeth Rose Reeves as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
20 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 - 85 pages (85 pages)
26 Feb 2024	AP01	Appointment of Dr Liza Michelle Thompson as a director on 20 February 2024	View PDF Appointment of Dr Liza Michelle Thompson as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
06 Feb 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)
06 Feb 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)
15 Jan 2024	TM01	Termination of appointment of Anne Irene Costidell as a director on 15 January 2024	View PDF Termination of appointment of Anne Irene Costidell as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Alyson Claire Weller as a director on 31 December 2023	View PDF Termination of appointment of Alyson Claire Weller as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP01	Appointment of Miss Imogen Elspeth Rose Reeves as a director on 5 June 2023	View PDF Appointment of Miss Imogen Elspeth Rose Reeves as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Rajeev Charudatta Gupte as a director on 23 May 2023	View PDF Appointment of Mr Rajeev Charudatta Gupte as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 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 - 69 pages (69 pages)
28 Feb 2023	TM01	Termination of appointment of Tina Janet Lovey as a director on 27 February 2023	View PDF Termination of appointment of Tina Janet Lovey as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Emmanuel Nsikan Asuquo as a director on 24 January 2023	View PDF Termination of appointment of Emmanuel Nsikan Asuquo as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AP01	Appointment of Mrs Anne Irene Costidell as a director on 8 September 2022	View PDF Appointment of Mrs Anne Irene Costidell as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 71 pages (71 pages)
07 Feb 2022	PSC07	Cessation of Sophia Rachel Holliday as a person with significant control on 11 February 2021	View PDF Cessation of Sophia Rachel Holliday as a person with significant control on 11 February 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Jennifer Jean Dunster as a director on 31 January 2022	View PDF Termination of appointment of Jennifer Jean Dunster as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP01	Appointment of Mrs Kirstin Marie Barker as a director on 5 January 2022	View PDF Appointment of Mrs Kirstin Marie Barker as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)

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