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Company number 04361648

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
14 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2024	AP01	Appointment of Professor Lee-Ann Fenge as a director on 12 April 2023	View PDF Appointment of Professor Lee-Ann Fenge as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
23 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 - 19 pages (19 pages)
28 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	TM01	Termination of appointment of Paul Allen as a director on 18 January 2023	View PDF Termination of appointment of Paul Allen as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Mr Dudley John Temple as a director on 7 September 2022	View PDF Appointment of Mr Dudley John Temple as a director on 7 September 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 - 20 pages (20 pages)
29 Mar 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	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 - 20 pages (20 pages)
22 Dec 2021	AP01	Appointment of Ms Lynn Marie Buswell as a director on 6 December 2021	View PDF Appointment of Ms Lynn Marie Buswell as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr Paul Allen as a director on 11 March 2021	View PDF Appointment of Mr Paul Allen as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM01	Termination of appointment of Elizabeth Ann Bellhouse as a director on 21 July 2021	View PDF Termination of appointment of Elizabeth Ann Bellhouse as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	TM01	Termination of appointment of Brian Swann as a director on 21 July 2021	View PDF Termination of appointment of Brian Swann as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	TM01	Termination of appointment of Valerie Jolliffe as a director on 26 February 2021	View PDF Termination of appointment of Valerie Jolliffe as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
09 Nov 2020	TM01	Termination of appointment of Mirella Cummins as a director on 3 November 2020	View PDF Termination of appointment of Mirella Cummins as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	TM01	Termination of appointment of Jane Cartwright as a director on 10 February 2020	View PDF Termination of appointment of Jane Cartwright as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
09 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AP01	Appointment of Ms Mirella Cummins as a director on 31 January 2018	View PDF Appointment of Ms Mirella Cummins as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)

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