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Company number 01040288

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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)
07 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AP01	Appointment of Ms Margaret Ursla Hawthorne as a director on 24 May 2023	View PDF Appointment of Ms Margaret Ursla Hawthorne as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of David Gilchrist as a director on 24 May 2023	View PDF Termination of appointment of David Gilchrist as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CH01	Director's details changed for Dr Camilla Elizabeth Royle on 4 May 2023	View PDF Director's details changed for Dr Camilla Elizabeth Royle on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AP01	Appointment of Mr David Gilchrist as a director on 7 September 2021	View PDF Appointment of Mr David Gilchrist as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Dr Camilla Elizabeth Royle as a director on 7 September 2021	View PDF Appointment of Dr Camilla Elizabeth Royle as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Sarah Anne Louise Campbell as a director on 7 September 2021	View PDF Termination of appointment of Sarah Anne Louise Campbell as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	PSC07	Cessation of Sarah Anne Louise Campbell as a person with significant control on 7 September 2021	View PDF Cessation of Sarah Anne Louise Campbell as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	PSC01	Notification of Mark Llewelyn Thomas as a person with significant control on 31 July 2017	View PDF Notification of Mark Llewelyn Thomas as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC04	Change of details for Ms Sarah Anne Louise Campbell as a person with significant control on 31 July 2017	View PDF Change of details for Ms Sarah Anne Louise Campbell as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	AP01	Appointment of Mr Mark Llewelyn Thomas as a director on 31 July 2017	View PDF Appointment of Mr Mark Llewelyn Thomas as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)

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