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Company number 04191126

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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)
07 Jan 2025 AP01 Appointment of Mrs Sandra Dawn Holliday as a director on 3 December 2024
22 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
16 Oct 2024 TM01 Termination of appointment of Fayyaz Latif Chaudhri as a director on 10 October 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
28 Feb 2024 AP01 Appointment of Dr Andrew Charles Butler as a director on 20 February 2024
10 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Oct 2023 TM01 Termination of appointment of Joanne Bowe as a director on 5 October 2023
10 Oct 2023 TM01 Termination of appointment of Mhairi Walker as a director on 5 October 2023
25 Aug 2023 AP01 Appointment of Mr Dominic Mark Heaton as a director on 1 August 2023
10 Aug 2023 AP01 Appointment of Ms Kathryn Mccloghrie as a director on 1 August 2023
09 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
04 May 2023 TM01 Termination of appointment of Sian Elizabeth Beaty as a director on 27 April 2023
04 May 2023 AP03 Appointment of Miss Charlotte Todhunter as a secretary on 2 May 2023
04 May 2023 TM02 Termination of appointment of Carol Anne Robertson as a secretary on 2 May 2023
13 Apr 2023 TM01 Termination of appointment of Amy Lewthwaite as a director on 6 April 2023
13 Dec 2022 AP01 Appointment of Dr Richard Tranter as a director on 22 November 2022
13 Dec 2022 AP01 Appointment of Ms Kerry Charters as a director on 22 November 2022
13 Dec 2022 AP01 Appointment of Mrs Fiona Stobart as a director on 22 November 2022
13 Dec 2022 TM01 Termination of appointment of Claire Louise Wilson as a director on 22 November 2022
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
10 Oct 2022 TM01 Termination of appointment of Sarah Taylor-Howe as a director on 6 October 2022
10 Oct 2022 TM01 Termination of appointment of David Harper as a director on 6 October 2022
12 Jul 2022 CH01 Director's details changed for Mr Brendan Cook on 12 July 2022
13 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/05/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2022 MA Memorandum and Articles of Association