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Company number 02797768

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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)
03 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 32 pages (32 pages)
11 Apr 2024	AP01	Appointment of Dr Angela Louise Turner-Wilson as a director on 4 April 2024	View PDF Appointment of Dr Angela Louise Turner-Wilson as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of David Todman as a director on 4 April 2024	View PDF Termination of appointment of David Todman as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CH01	Director's details changed for Mrs Marinda Houland on 1 April 2024	View PDF Director's details changed for Mrs Marinda Houland on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mrs Suzanne Catherine Tarplee as a director on 1 April 2024	View PDF Appointment of Mrs Suzanne Catherine Tarplee as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Ms Melanie Monaghan as a director on 1 April 2024	View PDF Appointment of Ms Melanie Monaghan as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	TM01	Termination of appointment of Andrew James Longland as a director on 16 May 2023	View PDF Termination of appointment of Andrew James Longland as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 36 pages (36 pages)
23 Mar 2023	AP01	Appointment of Mr David Todman as a director on 20 March 2023	View PDF Appointment of Mr David Todman as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	TM01	Termination of appointment of Peter Curbishley as a director on 20 March 2023	View PDF Termination of appointment of Peter Curbishley as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP01	Appointment of Mrs Marinda Houland as a director on 19 November 2022	View PDF Appointment of Mrs Marinda Houland as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Sarah Catriona Rouse as a director on 21 November 2022	View PDF Termination of appointment of Sarah Catriona Rouse as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Peter Hawkins as a director on 26 September 2022	View PDF Termination of appointment of Peter Hawkins as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Ms Anna Dumas as a director on 18 July 2022	View PDF Appointment of Ms Anna Dumas as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Elisabeth Susan Conway as a director on 6 May 2022	View PDF Termination of appointment of Elisabeth Susan Conway as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM01	Termination of appointment of Stephen Louis Donald as a director on 15 March 2022	View PDF Termination of appointment of Stephen Louis Donald as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 31 July 2022	View PDF Current accounting period extended from 31 March 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
07 Feb 2022	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)
30 Jan 2022	TM01	Termination of appointment of Christopher Graham Horwood as a director on 25 January 2022	View PDF Termination of appointment of Christopher Graham Horwood as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2022	PSC01	Notification of Ian Giles Phillips as a person with significant control on 3 January 2022	View PDF Notification of Ian Giles Phillips as a person with significant control on 3 January 2022 - link opens in a new window - 2 pages (2 pages)

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