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Company number 04034572

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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)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 20 pages (20 pages)
02 Apr 2024	TM01	Termination of appointment of Donna Marie Mullen as a director on 9 March 2024	View PDF Termination of appointment of Donna Marie Mullen as a director on 9 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Dr Fiona Mary Parker as a director on 9 March 2024	View PDF Appointment of Dr Fiona Mary Parker as a director on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Ms Jackie Stacey as a director on 9 March 2024	View PDF Appointment of Ms Jackie Stacey as a director on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Anita Ghosh as a director on 30 January 2024	View PDF Termination of appointment of Anita Ghosh as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Daniel Anderson as a director on 30 January 2024	View PDF Termination of appointment of Daniel Anderson as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Baljit Kaur as a director on 28 November 2023	View PDF Termination of appointment of Baljit Kaur as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Joanne Cara Solomon as a director on 28 November 2023	View PDF Termination of appointment of Joanne Cara Solomon as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Elaine Jennings as a director on 28 November 2023	View PDF Termination of appointment of Elaine Jennings as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 20 pages (20 pages)
05 Apr 2023	AP01	Appointment of Dr Donna Mullen as a director on 4 March 2023	View PDF Appointment of Dr Donna Mullen as a director on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Ms Joanne Cara Solomon as a director on 4 March 2023	View PDF Appointment of Ms Joanne Cara Solomon as a director on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Dr Anita Ghosh as a director on 4 March 2023	View PDF Appointment of Dr Anita Ghosh as a director on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Ms Baljit Kaur as a director on 4 March 2023	View PDF Appointment of Ms Baljit Kaur as a director on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Ms Marianna Shapland as a director on 4 March 2023	View PDF Appointment of Ms Marianna Shapland as a director on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Jane Fyffe as a director on 4 March 2023	View PDF Termination of appointment of Jane Fyffe as a director on 4 March 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 20 pages (20 pages)
07 Apr 2022	AP01	Appointment of Ms Elaine Jennings as a director on 5 March 2022	View PDF Appointment of Ms Elaine Jennings as a director on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr Daniel Anderson as a director on 14 September 2021	View PDF Appointment of Mr Daniel Anderson as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM01	Termination of appointment of Katy Lewis as a director on 14 September 2021	View PDF Termination of appointment of Katy Lewis as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Angela Lawrence as a director on 20 July 2021	View PDF Termination of appointment of Angela Lawrence as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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