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Company number 01617324

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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)
05 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
29 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	TM01	Termination of appointment of Elizabeth Mary Wilkinson as a director on 6 March 2024	View PDF Termination of appointment of Elizabeth Mary Wilkinson as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Rev Anita Kay Burke as a director on 20 September 2023	View PDF Appointment of Rev Anita Kay Burke as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Sep 2023	AP01	Appointment of The Ven Elizabeth Mary Wilkinson as a director on 20 September 2023	View PDF Appointment of The Ven Elizabeth Mary Wilkinson as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Mr Graham Alton as a director on 20 September 2023	View PDF Appointment of Mr Graham Alton as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of David Cracknell as a director on 20 September 2023	View PDF Termination of appointment of David Cracknell as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of David Andrew Vincent Champness as a director on 22 May 2023	View PDF Termination of appointment of David Andrew Vincent Champness as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	TM01	Termination of appointment of David Paul Shield as a director on 21 September 2022	View PDF Termination of appointment of David Paul Shield as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
17 May 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AP01	Appointment of Dr Mahilravi Samuel Thevasagayam as a director on 23 March 2022	View PDF Appointment of Dr Mahilravi Samuel Thevasagayam as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Dr Yvonne Marie Ball as a director on 1 December 2021	View PDF Appointment of Dr Yvonne Marie Ball as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
18 Nov 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 - 4 pages (4 pages)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Nov 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 - 1 page (1 page)
26 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Oct 2021	TM01	Termination of appointment of Elizabeth Harlow as a director on 22 September 2021	View PDF Termination of appointment of Elizabeth Harlow as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)

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