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Company number 05120862

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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)
28 Oct 2024	TM01	Termination of appointment of Jane Boissiere as a director on 23 October 2024	View PDF Termination of appointment of Jane Boissiere as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Antony Stewart as a director on 20 September 2024	View PDF Termination of appointment of Antony Stewart as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
31 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 - 15 pages (15 pages) Download iXBRL
23 Jul 2024	AP03	Appointment of Mrs Hilary Walker as a secretary on 1 July 2024	View PDF Appointment of Mrs Hilary Walker as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	TM01	Termination of appointment of Gill Margaret Smith as a director on 20 May 2024	View PDF Termination of appointment of Gill Margaret Smith as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP01	Appointment of Mr Allan Hargreaves as a director on 12 February 2024	View PDF Appointment of Mr Allan Hargreaves as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr Antony Stewart as a director on 12 February 2024	View PDF Appointment of Mr Antony Stewart as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Sally Hanks as a director on 12 October 2023	View PDF Termination of appointment of Sally Hanks as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 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 - 15 pages (15 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AP01	Appointment of Dr Sally Hanks as a director on 13 February 2023	View PDF Appointment of Dr Sally Hanks as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 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 - 15 pages (15 pages) Download iXBRL
08 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2022	CH01	Director's details changed for Dr Gill Margaret Smith on 18 May 2022	View PDF Director's details changed for Dr Gill Margaret Smith on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AP01	Appointment of Dr Gill Margaret Smith as a director on 22 April 2021	View PDF Appointment of Dr Gill Margaret Smith as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of Peter Lawrence Norman Naish as a director on 22 April 2021	View PDF Termination of appointment of Peter Lawrence Norman Naish as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Jean Edna Rogerson as a director on 22 April 2021	View PDF Termination of appointment of Jean Edna Rogerson as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Ann Helena Mary Williamson as a director on 22 April 2021	View PDF Termination of appointment of Ann Helena Mary Williamson as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Cathryn Woodward as a director on 13 February 2021	View PDF Termination of appointment of Cathryn Woodward as a director on 13 February 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of David Kraft as a director on 22 April 2021	View PDF Termination of appointment of David Kraft as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)

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