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Company number 04592593

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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)
15 Jun 2024	AP01	Appointment of Mr Andrew Mark Brown as a director on 13 June 2024	View PDF Appointment of Mr Andrew Mark Brown as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr David Martin Gratton as a director on 13 June 2024	View PDF Appointment of Mr David Martin Gratton as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Tara Jane Vassallo as a director on 13 June 2024	View PDF Termination of appointment of Tara Jane Vassallo as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of James David Hill as a director on 13 June 2024	View PDF Termination of appointment of James David Hill as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Mar 2024	TM01	Termination of appointment of Andrew Rory David Anderson as a director on 20 March 2024	View PDF Termination of appointment of Andrew Rory David Anderson as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mr Robert Mathieson Fletcher as a director on 19 February 2024	View PDF Appointment of Mr Robert Mathieson Fletcher as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
05 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AP01	Appointment of Mr Stuart Jones as a director on 6 October 2023	View PDF Appointment of Mr Stuart Jones as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	TM01	Termination of appointment of Iain Davie Mackenzie Oag as a director on 27 May 2022	View PDF Termination of appointment of Iain Davie Mackenzie Oag as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
01 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2021	TM01	Termination of appointment of Andrew John Eccleston as a director on 25 March 2021	View PDF Termination of appointment of Andrew John Eccleston as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages)
15 Mar 2021	AP01	Appointment of Mrs Tara Jane Vassallo as a director on 16 February 2021	View PDF Appointment of Mrs Tara Jane Vassallo as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	AP01	Appointment of Dr Jennie Richardson as a director on 2 March 2021	View PDF Appointment of Dr Jennie Richardson as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	TM01	Termination of appointment of Alison Jane Raynsford as a director on 13 March 2020	View PDF Termination of appointment of Alison Jane Raynsford as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AP01	Appointment of Mr Michael Roland Malric-Smith as a director on 13 March 2020	View PDF Appointment of Mr Michael Roland Malric-Smith as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	AP01	Appointment of Mr Iain Davie Mackenzie Oag as a director on 13 March 2020	View PDF Appointment of Mr Iain Davie Mackenzie Oag as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2020	TM01	Termination of appointment of Penny Wheatley as a director on 10 February 2020	View PDF Termination of appointment of Penny Wheatley as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)

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