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Company Documents

DateDescription
06/08/256 August 2025 NewAppointment of Mr Robert John Osborne as a director on 2025-08-01

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05/08/255 August 2025 NewAppointment of Ms Catherine Louise Kington as a director on 2025-08-01

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04/08/254 August 2025 NewMemorandum and Articles of Association

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04/08/254 August 2025 NewMemorandum and Articles of Association

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01/08/251 August 2025 NewSecond filing for the appointment of Richard Jasper Ferris as a director

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20/05/2520 May 2025 Confirmation statement made on 2025-05-11 with no updates

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03/03/253 March 2025 Termination of appointment of Patrick James Aloysius Hand as a director on 2025-03-01

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13/02/2513 February 2025 Group of companies' accounts made up to 2024-08-31

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30/01/2530 January 2025 Appointment of Mr Richard Jasper Ferris as a director on 2025-01-24

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with no updates

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07/05/247 May 2024 Group of companies' accounts made up to 2023-08-31

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24/01/2424 January 2024 Registered office address changed from 12 Whiteladies Road Bristol BS8 1PD United Kingdom to Desklodge Beacon Tower Colston Street Bristol BS1 4XE on 2024-01-24

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11/01/2411 January 2024 Director's details changed for Ms Asima Lone on 2024-01-01

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09/01/249 January 2024 Termination of appointment of Helen Claire Ferris as a director on 2023-12-18

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28/11/2328 November 2023 Appointment of Ms Olivia Rebecca Thompson as a director on 2023-11-22

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27/11/2327 November 2023 Appointment of Mrs Laura Claire Hickman as a director on 2023-11-22

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27/11/2327 November 2023 Appointment of Mrs Joanne Marie Weston as a director on 2023-11-22

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27/09/2327 September 2023 Termination of appointment of Samira Anderson as a director on 2023-09-25

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17/07/2317 July 2023 Termination of appointment of Rima Nasser-Ferris as a director on 2023-07-15

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24/05/2324 May 2023 Confirmation statement made on 2023-05-11 with no updates

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08/02/238 February 2023 Group of companies' accounts made up to 2022-08-31

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20/10/2220 October 2022 Appointment of Ms Asima Lone as a director on 2022-09-27

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19/10/2219 October 2022 Appointment of Mrs Julia Clare Ryle-Hodges as a director on 2022-09-27

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19/10/2219 October 2022 Appointment of Ms Jyoti Sehdev as a director on 2022-09-27

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19/10/2219 October 2022 Appointment of Mr Saurabh Das as a director on 2022-09-27

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29/09/2229 September 2022 Termination of appointment of Judith Wright as a director on 2022-09-28

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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10/05/2210 May 2022 Termination of appointment of David Christopher Prendergast as a director on 2022-04-02

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10/05/2210 May 2022 Termination of appointment of David Charles Lathbury as a director on 2022-04-02

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03/02/223 February 2022 Group of companies' accounts made up to 2021-08-31

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21/07/2121 July 2021 Appointment of Dr Samira Anderson as a director on 2021-06-01

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12/05/2012 May 2020 CURREXT FROM 31/05/2021 TO 31/08/2021

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12/05/2012 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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