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Company number 02745333

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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)
16 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2024	AP01	Appointment of Mrs Jennifer Lynne Timbrell as a director on 10 July 2024	View PDF Appointment of Mrs Jennifer Lynne Timbrell as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 May 2024	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)
28 Jan 2024	TM01	Termination of appointment of Elizabeth Ann Cheng as a director on 25 January 2024	View PDF Termination of appointment of Elizabeth Ann Cheng as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Mark Alexander Charter as a director on 17 December 2023	View PDF Termination of appointment of Mark Alexander Charter as a director on 17 December 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
15 May 2023	AP01	Appointment of Dr Charlotte Anne Ritchie as a director on 3 May 2023	View PDF Appointment of Dr Charlotte Anne Ritchie as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Professor Hugh Andrew Wade Neil as a director on 3 May 2023	View PDF Appointment of Professor Hugh Andrew Wade Neil as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Joanna Charmian Gofton Sumner as a director on 3 May 2023	View PDF Appointment of Joanna Charmian Gofton Sumner as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Graham Bray as a director on 3 May 2023	View PDF Appointment of Graham Bray as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Ann Rosemary Campbell as a director on 1 March 2023	View PDF Appointment of Ann Rosemary Campbell as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Jane Elizabeth Curran as a director on 1 March 2023	View PDF Termination of appointment of Jane Elizabeth Curran as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CH01	Director's details changed for Elizabeth Ann Cheng on 31 October 2022	View PDF Director's details changed for Elizabeth Ann Cheng on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Elizabeth Ann Cheng on 25 August 2022	View PDF Director's details changed for Elizabeth Ann Cheng on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Mark Rosenfeld as a director on 18 August 2022	View PDF Appointment of Mr Mark Rosenfeld as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
28 May 2022	TM01	Termination of appointment of Edward Charles Herbert Pilling as a director on 14 March 2022	View PDF Termination of appointment of Edward Charles Herbert Pilling as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
28 May 2022	TM01	Termination of appointment of John Anderson Stewart Donald as a director on 25 June 2021	View PDF Termination of appointment of John Anderson Stewart Donald as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CH01	Director's details changed for Mr Edward Charles Herbert Pilling on 21 January 2022	View PDF Director's details changed for Mr Edward Charles Herbert Pilling on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CH01	Director's details changed for Mr Edward Charles Herbert Pilling on 8 November 2021	View PDF Director's details changed for Mr Edward Charles Herbert Pilling on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL

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