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Company number 01499846

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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)
06 Dec 2024 TM01 Termination of appointment of Edward Wesson as a director on 5 December 2024
06 Dec 2024 TM01 Termination of appointment of Joanna Felicity Ford as a director on 5 December 2024
06 Dec 2024 TM01 Termination of appointment of Suzanne Cockaday as a director on 5 December 2024
18 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
07 Jun 2024 AP01 Appointment of Ms Helen Margaret Pullen as a director on 14 May 2024
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
10 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
12 Feb 2024 TM01 Termination of appointment of Susan Pinkney as a director on 5 December 2023
12 Feb 2024 TM01 Termination of appointment of Nicholas Eric Benson as a director on 5 December 2023
12 Feb 2024 AP01 Appointment of Dr Tim Palmer as a director on 5 December 2023
17 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
21 Jul 2023 AP01 Appointment of Dr Andrew Martin Long as a director on 18 July 2023
20 Jul 2023 AP01 Appointment of Mr Paul Stevenson as a director on 18 July 2023
18 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
02 May 2023 TM01 Termination of appointment of Christine Freshwater as a director on 25 April 2023
27 Apr 2023 AP03 Appointment of Ms Sarah Winn as a secretary on 25 April 2023
26 Apr 2023 TM02 Termination of appointment of Joanne Lavender as a secretary on 25 April 2023
29 Dec 2022 TM01 Termination of appointment of Timothy Miles Rolfe as a director on 6 December 2022
15 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
22 Nov 2022 AP01 Appointment of Ms Linda King as a director on 1 November 2022
21 Nov 2022 AP01 Appointment of Ms Claire Ratnayake as a director on 1 November 2022
21 Nov 2022 TM01 Termination of appointment of Jay Halbert as a director on 1 November 2022
21 Nov 2022 TM01 Termination of appointment of Angus Robert Lockhart Bogle as a director on 1 November 2022
10 Jun 2022 AP01 Appointment of Dr Jay Halbert as a director on 26 April 2022
26 May 2022 AP01 Appointment of Mr Angus Robert Lockhart Bogle as a director on 26 April 2022