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Company number 08293466

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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)
16 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Mar 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 - 21 pages (21 pages)
15 Dec 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	PSC07	Cessation of Joanna Louise Heath as a person with significant control on 1 December 2023	View PDF Cessation of Joanna Louise Heath as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC07	Cessation of Laurence Richard David Green as a person with significant control on 1 December 2023	View PDF Cessation of Laurence Richard David Green as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC07	Cessation of Roshna Elizabeth Ahmad as a person with significant control on 1 December 2023	View PDF Cessation of Roshna Elizabeth Ahmad as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Feb 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 - 19 pages (19 pages)
29 Dec 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	PSC07	Cessation of Sarah Elizabeth Montgomery as a person with significant control on 31 July 2022	View PDF Cessation of Sarah Elizabeth Montgomery as a person with significant control on 31 July 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AP01	Appointment of Dr Nazir Bhatt Bashir as a director on 30 August 2022	View PDF Appointment of Dr Nazir Bhatt Bashir as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Sarah Elizabeth Montgomery as a director on 26 June 2022	View PDF Termination of appointment of Sarah Elizabeth Montgomery as a director on 26 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 20 pages (20 pages)
01 Jun 2022	AP01	Appointment of Mr Tim Kidd as a director on 18 May 2022	View PDF Appointment of Mr Tim Kidd as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Wendy Grace Le-Las as a director on 29 March 2022	View PDF Termination of appointment of Wendy Grace Le-Las as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 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)
08 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 23 pages (23 pages)
28 Oct 2021	TM01	Termination of appointment of Arthur Blair Gulland as a director on 28 September 2021	View PDF Termination of appointment of Arthur Blair Gulland as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC07	Cessation of Arthur Blair Gulland as a person with significant control on 28 September 2021	View PDF Cessation of Arthur Blair Gulland as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA01	Current accounting period shortened from 30 November 2021 to 31 August 2021	View PDF Current accounting period shortened from 30 November 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CH01	Director's details changed for Mrs Wendy Grace Le-Las on 18 January 2021	View PDF Director's details changed for Mrs Wendy Grace Le-Las on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 19 pages (19 pages)
24 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AP01	Appointment of Dr Julia Jones as a director on 9 October 2020	View PDF Appointment of Dr Julia Jones as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)

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