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Company number 02806113

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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)
08 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2021 MA Memorandum and Articles of Association
04 Nov 2020 TM01 Termination of appointment of Seena Shah as a director on 22 October 2020
16 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
24 Aug 2020 CH01 Director's details changed for Mr Daniel Robert West on 24 August 2020
24 Aug 2020 CH01 Director's details changed for Mr Timothy Field on 24 August 2020
03 Jun 2020 AP01 Appointment of Dr Caroline Elizabeth Dollery as a director on 21 May 2020
14 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
05 Feb 2020 AP01 Appointment of Mr Daniel Robert West as a director on 23 January 2020
10 Jan 2020 TM01 Termination of appointment of Melinda Setanoians as a director on 1 January 2020
13 Oct 2019 AA Full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
29 Mar 2019 AP01 Appointment of Mr John Francis Aldridge as a director on 15 March 2019
16 Nov 2018 AP01 Appointment of Mr Timothy Field as a director on 5 November 2018
05 Sep 2018 AP01 Appointment of Ms Seena Shah as a director on 20 August 2018
02 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
03 Nov 2017 TM01 Termination of appointment of Stephen Alexander as a director on 2 November 2017
26 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
11 May 2017 AP01 Appointment of Ms Melinda Setanoians as a director on 24 April 2017
12 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
02 Mar 2017 TM01 Termination of appointment of Paul Joseph Hughes as a director on 13 February 2017
19 Jan 2017 AP01 Appointment of Mr Nicholas Kenneth Alston as a director on 19 December 2016
02 Dec 2016 TM01 Termination of appointment of Mary Francis as a director on 19 November 2016
07 Nov 2016 TM01 Termination of appointment of Sven Michael Wair as a director on 19 September 2016