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Company number 03524063

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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)
26 Sep 2024	AP01	Appointment of Dr Annapurna Deborah Waughray as a director on 23 September 2024	View PDF Appointment of Dr Annapurna Deborah Waughray as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Dr Penelope Foreman as a director on 23 September 2024	View PDF Appointment of Dr Penelope Foreman as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Ms Mary Bernadette O'shea as a director on 23 September 2024	View PDF Appointment of Ms Mary Bernadette O'shea as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Mr James Evans as a director on 23 September 2024	View PDF Appointment of Mr James Evans as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Nicholas Salman Tyabji as a director on 24 September 2024	View PDF Termination of appointment of Nicholas Salman Tyabji as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	TM01	Termination of appointment of Loveday Elizabeth Shewell as a director on 24 September 2024	View PDF Termination of appointment of Loveday Elizabeth Shewell as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
27 Jun 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)
14 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	TM01	Termination of appointment of Caroline Dawn Humphries as a director on 29 January 2024	View PDF Termination of appointment of Caroline Dawn Humphries as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CH01	Director's details changed for Mr Nicholas Salman Tyabji on 8 January 2024	View PDF Director's details changed for Mr Nicholas Salman Tyabji on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
26 Sep 2023	TM01	Termination of appointment of Francesca Brown as a director on 25 September 2023	View PDF Termination of appointment of Francesca Brown as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Caroline Ruth Lee Tisdall as a director on 3 July 2023	View PDF Termination of appointment of Caroline Ruth Lee Tisdall as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CH01	Director's details changed for Ms Caroline Dawn Humphries on 3 July 2023	View PDF Director's details changed for Ms Caroline Dawn Humphries on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
18 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
21 Sep 2021	CH01	Director's details changed for Ms Tirion Gwennol Rees Davies on 19 August 2021	View PDF Director's details changed for Ms Tirion Gwennol Rees Davies on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP01	Appointment of Mr Richard Anthony Drake as a director on 14 September 2021	View PDF Appointment of Mr Richard Anthony Drake as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Ms Janet Mary Aiston as a director on 14 September 2021	View PDF Appointment of Ms Janet Mary Aiston as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Ms Melanie Faith Ndzinga as a director on 14 September 2021	View PDF Appointment of Ms Melanie Faith Ndzinga as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Alice Rhiannon Jones as a director on 14 September 2021	View PDF Termination of appointment of Alice Rhiannon Jones as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)

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