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Company number 02073465

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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)
25 Oct 2024	TM02	Termination of appointment of Claire Louise Foster as a secretary on 25 October 2024	View PDF Termination of appointment of Claire Louise Foster as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024	CH01	Director's details changed for Mrs Samantha Mccann on 19 September 2024	View PDF Director's details changed for Mrs Samantha Mccann on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CH01	Director's details changed for Mrs Heather Benjamin on 19 September 2024	View PDF Director's details changed for Mrs Heather Benjamin on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mrs Samantha Mccann as a director on 19 September 2024	View PDF Appointment of Mrs Samantha Mccann as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mrs Heather Benjamin as a director on 19 September 2024	View PDF Appointment of Mrs Heather Benjamin as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Graham Puntis as a director on 6 September 2024	View PDF Termination of appointment of Graham Puntis as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	TM01	Termination of appointment of Himal Kantilal Kakad as a director on 5 July 2024	View PDF Termination of appointment of Himal Kantilal Kakad as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 94 pages (94 pages)
10 Jan 2024	TM01	Termination of appointment of Rosemary Caroline Granger as a director on 15 September 2023	View PDF Termination of appointment of Rosemary Caroline Granger as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AP01	Appointment of Richard Bold as a director on 15 December 2023	View PDF Appointment of Richard Bold as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AP01	Appointment of Dr Brigid Margot Joughin as a director on 15 December 2023	View PDF Appointment of Dr Brigid Margot Joughin as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	TM01	Termination of appointment of Wendy Anne Kaiser as a director on 15 December 2023	View PDF Termination of appointment of Wendy Anne Kaiser as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2023	TM01	Termination of appointment of Jonathan Grant Mogford as a director on 15 December 2023	View PDF Termination of appointment of Jonathan Grant Mogford as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Professor Neil William Watson as a director on 15 September 2023	View PDF Appointment of Professor Neil William Watson as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr Jonathan Grant Mogford as a director on 15 September 2023	View PDF Appointment of Mr Jonathan Grant Mogford as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AP01	Appointment of Miss Anila Arshad-Mehmood as a director on 17 March 2023	View PDF Appointment of Miss Anila Arshad-Mehmood as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Paul Wait as a director on 20 March 2023	View PDF Termination of appointment of Paul Wait as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Mar 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)
23 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CERTNM	Company name changed mental health concern\certificate issued on 21/02/23 RES15 ‐ Change company name resolution on 2023-01-23	View PDF Company name changed mental health concern\certificate issued on 21/02/23 RES15 ‐ Change company name resolution on 2023-01-23 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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