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Company Documents

Date	Description
07/05/257 May 2025	Total exemption full accounts made up to 2024-08-31 View Document
01/05/251 May 2025	Appointment of Mrs Toni Mary Antionette Henderson as a director on 2025-04-30 View Document
21/02/2521 February 2025	Confirmation statement made on 2025-02-09 with no updates View Document
18/11/2418 November 2024	Termination of appointment of Colin Dylan O'hara as a director on 2024-11-11 View Document
24/09/2424 September 2024	Appointment of Colin Dylan O'hara as a director on 2024-09-18 View Document
17/05/2417 May 2024	Total exemption full accounts made up to 2023-08-31 View Document
30/04/2430 April 2024	Appointment of Mr Peter David Harvey as a director on 2024-04-24 View Document
20/02/2420 February 2024	Confirmation statement made on 2024-02-09 with no updates View Document
13/12/2313 December 2023	Termination of appointment of Lynsey Preston as a director on 2023-12-06 View Document
05/09/235 September 2023	Termination of appointment of Dov Reuben Whittle as a director on 2023-08-31 View Document
23/05/2323 May 2023	Total exemption full accounts made up to 2022-08-31 View Document
27/04/2327 April 2023	Termination of appointment of John Alan Nicholsby as a director on 2023-04-26 View Document
21/02/2321 February 2023	Confirmation statement made on 2023-02-09 with no updates View Document
06/12/226 December 2022	Termination of appointment of Georga Tracey Godwin as a director on 2022-11-30 View Document
03/11/223 November 2022	Appointment of Mrs Caroline Billing as a director on 2022-10-18 View Document
29/09/2229 September 2022	Memorandum and Articles of Association View Document
26/09/2226 September 2022	Appointment of Mrs Alika Gupta as a director on 2022-09-14 View Document
12/05/2212 May 2022	Total exemption full accounts made up to 2021-08-31 View Document
12/05/2212 May 2022	Resolutions View Document
12/05/2212 May 2022	Resolutions View Document
11/05/2211 May 2022	Memorandum and Articles of Association View Document
10/02/2210 February 2022	Confirmation statement made on 2022-02-09 with no updates View Document
07/05/207 May 2020	31/08/19 TOTAL EXEMPTION FULL View Document
04/05/204 May 2020	DIRECTOR APPOINTED MR TONY LAKE View Document
10/02/2010 February 2020	CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES View Document
21/11/1921 November 2019	DIRECTOR APPOINTED MR DOV REUBEN WHITTLE View Document
21/11/1921 November 2019	DIRECTOR APPOINTED MR ALASDAIR PEARSON View Document
21/11/1921 November 2019	APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MILLER View Document
21/11/1921 November 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLACE View Document
29/03/1929 March 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORGHAM View Document
20/02/1920 February 2019	CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View Document
11/02/1911 February 2019	31/08/18 TOTAL EXEMPTION FULL View Document
01/02/191 February 2019	ARTICLES OF ASSOCIATION View Document
07/01/197 January 2019	ALTER ARTICLES 12/12/2018 View Document
02/11/182 November 2018	DIRECTOR APPOINTED DR JOHN ALAN NICHOLSBY View Document
02/11/182 November 2018	DIRECTOR APPOINTED MR GAVIN MARTIN MCDONALD View Document
29/05/1829 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
23/03/1823 March 2018	APPOINTMENT TERMINATED, DIRECTOR GRAEME STRETTON View Document
26/02/1826 February 2018	CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View Document
26/02/1826 February 2018	DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MICHAEL GALLIMORE View Document
23/02/1823 February 2018	DIRECTOR APPOINTED MR MICHAEL JOHN FRANCIS WALLACE View Document
23/02/1823 February 2018	DIRECTOR APPOINTED MS GEORGA TRACEY GODWIN View Document
23/02/1823 February 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FRANKLIN-CHANDLER View Document
06/11/176 November 2017	APPOINTMENT TERMINATED, DIRECTOR TREVOR SHARP View Document

08/06/178 June 2017	APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOWELLS View Document
30/05/1730 May 2017	31/08/16 TOTAL EXEMPTION FULL View Document
14/02/1714 February 2017	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View Document
12/07/1612 July 2016	DIRECTOR APPOINTED MRS STEPHANIE FRANKLIN-CHANDLER View Document
11/05/1611 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
09/02/169 February 2016	09/02/16 NO MEMBER LIST View Document
02/02/162 February 2016	DIRECTOR APPOINTED MRS FRANCESCA JANET MILLER View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
04/06/154 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CHRISTOPHER STREETON / 04/06/2015 View Document
03/06/153 June 2015	DIRECTOR APPOINTED MR GRAEME CHRISTOPHER STREETON View Document
14/05/1514 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
14/05/1514 May 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID UPPINGTON View Document
09/02/159 February 2015	09/02/15 NO MEMBER LIST View Document
05/02/155 February 2015	APPOINTMENT TERMINATED, DIRECTOR ANGELA SMITH View Document
05/02/155 February 2015	DIRECTOR APPOINTED MR NICK FORGHAM View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
19/05/1419 May 2014	31/08/13 TOTAL EXEMPTION FULL View Document
02/05/142 May 2014	APPOINTMENT TERMINATED, DIRECTOR SARAH COLQUHOUN View Document
02/05/142 May 2014	DIRECTOR APPOINTED MR TREVOR HOWARD SHARP View Document
10/02/1410 February 2014	09/02/14 NO MEMBER LIST View Document
20/06/1320 June 2013	APPOINTMENT TERMINATED, DIRECTOR HOWARD RUBENSTEIN View Document
05/06/135 June 2013	31/08/12 TOTAL EXEMPTION FULL View Document
15/05/1315 May 2013	REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 49 NEW SQUARE CAMBRIDGE CAMBRIDGESHIRE CB1 1EZ View Document
10/04/1310 April 2013	DIRECTOR APPOINTED MRS DEBORAH JANE HOWELLS View Document
13/02/1313 February 2013	09/02/13 NO MEMBER LIST View Document
12/02/1312 February 2013	PREVSHO FROM 28/02/2013 TO 31/08/2012 View Document
29/11/1229 November 2012	29/02/12 TOTAL EXEMPTION FULL View Document
08/11/128 November 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR View Document
08/11/128 November 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SALMON View Document
08/11/128 November 2012	APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY WATTS-FITZSIMMONS View Document
08/11/128 November 2012	APPOINTMENT TERMINATED, SECRETARY JAKOB GRONKJAER View Document
12/03/1212 March 2012	09/02/12 NO MEMBER LIST View Document
10/11/1110 November 2011	DIRECTOR APPOINTED MISS ANGELA JEAN SMITH View Document
09/11/119 November 2011	APPOINTMENT TERMINATED, DIRECTOR BRENDAN CRAIG View Document
09/11/119 November 2011	28/02/11 TOTAL EXEMPTION FULL View Document
09/11/119 November 2011	DIRECTOR APPOINTED SARAH COLQUHOUN View Document
09/03/119 March 2011	09/02/11 NO MEMBER LIST View Document
08/03/118 March 2011	APPOINTMENT TERMINATED, DIRECTOR KARA ISELIN View Document
08/03/118 March 2011	SECRETARY APPOINTED MR JAKOB APPEL GRONKJAER View Document
26/01/1126 January 2011	DIRECTOR APPOINTED MR SIMON RICHARD TAYLOR View Document
12/10/1012 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEYMOUR UPPINGTON / 10/08/2010 View Document
16/07/1016 July 2010	DIRECTOR APPOINTED DAVID SEYMOUR UPPINGTON View Document
28/04/1028 April 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHELPS View Document
09/02/109 February 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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