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Company number 10906273

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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)
26 Feb 2025	AP01	Appointment of Mr Julian Wayne Tait as a director on 25 February 2025	View PDF Appointment of Mr Julian Wayne Tait as a director on 25 February 2025 - link opens in a new window - 2 pages (2 pages)
26 Feb 2025	AP01	Appointment of Ms Tracey Gyateng as a director on 25 February 2025	View PDF Appointment of Ms Tracey Gyateng as a director on 25 February 2025 - link opens in a new window - 2 pages (2 pages)
26 Feb 2025	TM01	Termination of appointment of Julian Wayne Tait as a director on 25 February 2025	View PDF Termination of appointment of Julian Wayne Tait as a director on 25 February 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025	TM01	Termination of appointment of Tracey Gyateng as a director on 25 February 2025	View PDF Termination of appointment of Tracey Gyateng as a director on 25 February 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025	TM01	Termination of appointment of Jamie Andrew Whyte as a director on 25 February 2025	View PDF Termination of appointment of Jamie Andrew Whyte as a director on 25 February 2025 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Nov 2023	AP01	Appointment of Ms Michelle Brook as a director on 24 October 2023	View PDF Appointment of Ms Michelle Brook as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Jamie Andrew Whyte as a director on 24 October 2023	View PDF Appointment of Mr Jamie Andrew Whyte as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Ms Alison Mckenzie-Folan as a director on 24 October 2023	View PDF Appointment of Ms Alison Mckenzie-Folan as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Dr Caroline Jay as a director on 24 October 2023	View PDF Appointment of Dr Caroline Jay as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Ms Linda Anne Humphries as a director on 24 October 2023	View PDF Appointment of Ms Linda Anne Humphries as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Jamie Andrew Whyte as a director on 24 October 2023	View PDF Termination of appointment of Jamie Andrew Whyte as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Alison Mckenzie-Folan as a director on 24 October 2023	View PDF Termination of appointment of Alison Mckenzie-Folan as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Caroline Jay as a director on 24 October 2023	View PDF Termination of appointment of Caroline Jay as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Linda Anne Humphries as a director on 24 October 2023	View PDF Termination of appointment of Linda Anne Humphries as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Michelle Brook as a director on 24 October 2023	View PDF Termination of appointment of Michelle Brook as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	TM01	Termination of appointment of Nathan Day as a director on 31 July 2023	View PDF Termination of appointment of Nathan Day as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AP01	Appointment of Ms Phillipa Nazari as a director on 20 July 2023	View PDF Appointment of Ms Phillipa Nazari as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Shafiuddean Choudry as a director on 20 July 2023	View PDF Appointment of Mr Shafiuddean Choudry as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Farida Aletta Vis as a director on 20 July 2023	View PDF Termination of appointment of Farida Aletta Vis as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Nov 2022	AP01	Appointment of Ms Tracey Gyateng as a director on 9 November 2022	View PDF Appointment of Ms Tracey Gyateng as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM01	Termination of appointment of Jane Elizabeth Eckford as a director on 9 August 2022	View PDF Termination of appointment of Jane Elizabeth Eckford as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)

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