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Company number 03661474

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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)
02 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	TM01	Termination of appointment of John Patrick Michael Hugh Evelyn as a director on 6 February 2024	View PDF Termination of appointment of John Patrick Michael Hugh Evelyn as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of James Douglas Moir Robertson as a director on 9 October 2023	View PDF Termination of appointment of James Douglas Moir Robertson as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	TM01	Termination of appointment of Elizabeth Robbi Robson as a director on 26 October 2022	View PDF Termination of appointment of Elizabeth Robbi Robson as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP01	Appointment of Ms Elizabeth Robbi Robson as a director on 26 October 2022	View PDF Appointment of Ms Elizabeth Robbi Robson as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2022	AP01	Appointment of Dr Edward Madigan as a director on 20 June 2022	View PDF Appointment of Dr Edward Madigan as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CH01	Director's details changed for Mrs Lavinia Caroline on 20 June 2022	View PDF Director's details changed for Mrs Lavinia Caroline on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mrs Lavinia Caroline as a director on 20 June 2022	View PDF Appointment of Mrs Lavinia Caroline as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Prof Jane Elizabeth Hamlet as a director on 21 June 2022	View PDF Appointment of Prof Jane Elizabeth Hamlet as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP03	Appointment of Mr. Michael Edward Page as a secretary on 1 July 2022	View PDF Appointment of Mr. Michael Edward Page as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AD01	Registered office address changed from Woodhatch Place 11 Cockshot Hill Reigate Surrey RH2 8EF England to Surrey History Centre -130 Goldsworth Road Woking GU21 6nd on 13 July 2022	View PDF Registered office address changed from Woodhatch Place 11 Cockshot Hill Reigate Surrey RH2 8EF England to Surrey History Centre -130 Goldsworth Road Woking GU21 6nd on 13 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AP01	Appointment of Mr. James Lawrence Allen as a director on 20 June 2022	View PDF Appointment of Mr. James Lawrence Allen as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Mrs Susan Mary Tombs as a director on 20 June 2022	View PDF Appointment of Mrs Susan Mary Tombs as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Patricia Maureen Grayburn as a director on 20 June 2022	View PDF Termination of appointment of Patricia Maureen Grayburn as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	TM01	Termination of appointment of Angela Mary Fraser as a director on 20 June 2022	View PDF Termination of appointment of Angela Mary Fraser as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2021	TM01	Termination of appointment of Heather Dorice Hawker as a director on 30 June 2021	View PDF Termination of appointment of Heather Dorice Hawker as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
29 May 2021	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
06 May 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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