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Company number 03193182

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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)
23 Sep 2024	TM01	Termination of appointment of Robert Thompson Mcewan as a director on 30 June 2024	View PDF Termination of appointment of Robert Thompson Mcewan as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	TM01	Termination of appointment of Kerry Lea Eldridge as a director on 28 February 2024	View PDF Termination of appointment of Kerry Lea Eldridge as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Feb 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)
05 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 48 pages (48 pages) Download iXBRL
31 Jul 2023	AP01	Appointment of Doctor Patrick Nicholas Russell Brooke as a director on 31 July 2023	View PDF Appointment of Doctor Patrick Nicholas Russell Brooke as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of David Lincoln Supple as a director on 31 July 2023	View PDF Termination of appointment of David Lincoln Supple as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mrs Kerry Lea Eldridge as a director on 9 May 2023	View PDF Appointment of Mrs Kerry Lea Eldridge as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Joanne Louise Mills as a director on 26 May 2023	View PDF Termination of appointment of Joanne Louise Mills as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 46 pages (46 pages) Download iXBRL
18 Jul 2022	AP01	Appointment of Doctor David Lincoln Supple as a director on 11 July 2022	View PDF Appointment of Doctor David Lincoln Supple as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Maryann Ferreux as a director on 30 June 2022	View PDF Termination of appointment of Maryann Ferreux as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CH01	Director's details changed for Dr Akash Karki on 22 June 2022	View PDF Director's details changed for Dr Akash Karki on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 46 pages (46 pages) Download iXBRL
01 Oct 2021	CH01	Director's details changed for Mrs Katherine Anne Pitts on 30 July 2021	View PDF Director's details changed for Mrs Katherine Anne Pitts on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Dr Andrew John Catto on 20 September 2021	View PDF Director's details changed for Dr Andrew John Catto on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CH01	Director's details changed for Mrs Joanne Mills on 1 December 2020	View PDF Director's details changed for Mrs Joanne Mills on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CH01	Director's details changed for Mrs Rachel Robinson on 1 September 2017	View PDF Director's details changed for Mrs Rachel Robinson on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CH01	Director's details changed for Mr David Ian Brown on 1 December 2020	View PDF Director's details changed for Mr David Ian Brown on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CH01	Director's details changed for Mr David Richard Baines on 1 December 2020	View PDF Director's details changed for Mr David Richard Baines on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Dr Andrew John Catto on 1 April 2020	View PDF Director's details changed for Dr Andrew John Catto on 1 April 2020 - link opens in a new window - 2 pages (2 pages)

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