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Company number 04990720

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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)
14 Oct 2024	AP01	Appointment of Prof Frances Clare Mar-Molinero as a director on 14 October 2024	View PDF Appointment of Prof Frances Clare Mar-Molinero as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Mrs Kathryn Elizabeth Rankin as a director on 13 August 2024	View PDF Appointment of Mrs Kathryn Elizabeth Rankin as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
23 Jan 2024	TM02	Termination of appointment of Gail Angela Baker as a secretary on 23 January 2024	View PDF Termination of appointment of Gail Angela Baker as a secretary on 23 January 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	TM01	Termination of appointment of Manoj Patel as a director on 30 November 2022	View PDF Termination of appointment of Manoj Patel as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
17 Mar 2022	AP01	Appointment of Mr Manoj Patel as a director on 2 March 2022	View PDF Appointment of Mr Manoj Patel as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
12 Jul 2021	AP01	Appointment of Mrs Hilary Mary Linssen as a director on 30 June 2021	View PDF Appointment of Mrs Hilary Mary Linssen as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2021	TM01	Termination of appointment of Zulfiqar Ali Sheikh as a director on 30 April 2021	View PDF Termination of appointment of Zulfiqar Ali Sheikh as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
10 Mar 2020	TM01	Termination of appointment of John Llewellyn Williams as a director on 18 February 2020	View PDF Termination of appointment of John Llewellyn Williams as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP01	Appointment of Miss Lisa Joanne Stead as a director on 3 December 2019	View PDF Appointment of Miss Lisa Joanne Stead as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
14 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	TM01	Termination of appointment of Edwin Leach as a director on 31 October 2018	View PDF Termination of appointment of Edwin Leach as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	AP01	Appointment of Mr John Llewellyn Williams as a director on 1 November 2018	View PDF Appointment of Mr John Llewellyn Williams as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
11 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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