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Company number 03404770

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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)
07 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AP01	Appointment of Dr Marion Ruth Mccutcheon as a director on 30 May 2024	View PDF Appointment of Dr Marion Ruth Mccutcheon as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Richard William Nicholas as a director on 30 May 2024	View PDF Termination of appointment of Richard William Nicholas as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Kenneth Henshaw as a director on 30 May 2024	View PDF Termination of appointment of Kenneth Henshaw as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Catherine O'brien as a director on 25 January 2024	View PDF Termination of appointment of Catherine O'brien as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Jane Porter as a director on 25 January 2024	View PDF Termination of appointment of Jane Porter as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Elena Auer Fowler as a director on 25 January 2024	View PDF Termination of appointment of Elena Auer Fowler as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
18 Aug 2023	AP01	Appointment of Mrs Margaret Davies as a director on 23 March 2023	View PDF Appointment of Mrs Margaret Davies as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AP01	Appointment of Mr Matthew Vine as a director on 25 August 2022	View PDF Appointment of Mr Matthew Vine as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
15 Sep 2022	TM01	Termination of appointment of Rebecca Burke-Sharples as a director on 25 August 2022	View PDF Termination of appointment of Rebecca Burke-Sharples as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	TM01	Termination of appointment of Catherine Atherton as a director on 4 November 2021	View PDF Termination of appointment of Catherine Atherton as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AP01	Appointment of Rebecca Burke-Sharples as a director on 1 December 2021	View PDF Appointment of Rebecca Burke-Sharples as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
11 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	CH01	Director's details changed for Dr Cerys Humphries on 21 July 2021	View PDF Director's details changed for Dr Cerys Humphries on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Mrs Jennifer Mary Owens as a director on 22 May 2021	View PDF Appointment of Mrs Jennifer Mary Owens as a director on 22 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Elena Auer Fowler as a director on 25 March 2021	View PDF Appointment of Elena Auer Fowler as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	TM01	Termination of appointment of Stephen Maddox as a director on 25 March 2021	View PDF Termination of appointment of Stephen Maddox as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Margaret Davies as a director on 5 November 2020	View PDF Termination of appointment of Margaret Davies as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Finbarr Hession as a director on 17 September 2020	View PDF Termination of appointment of Finbarr Hession as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Dr Cerys Humphries as a director on 2 December 2020	View PDF Appointment of Dr Cerys Humphries as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)

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