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Company number 05371268

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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)
30 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	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)
12 Sep 2023	TM01	Termination of appointment of Elizabeth Chappell as a director on 2 September 2023	View PDF Termination of appointment of Elizabeth Chappell as a director on 2 September 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 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 - 19 pages (19 pages)
05 Oct 2022	AP01	Appointment of Mrs Vicci Riley as a director on 30 September 2022	View PDF Appointment of Mrs Vicci Riley as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Dr Mary Coaten as a director on 30 September 2022	View PDF Appointment of Dr Mary Coaten as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	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 - 19 pages (19 pages)
01 Nov 2021	TM01	Termination of appointment of Christine Ann Yates as a director on 13 October 2021	View PDF Termination of appointment of Christine Ann Yates as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CH01	Director's details changed for Ms Shelley Owen on 23 March 2021	View PDF Director's details changed for Ms Shelley Owen on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 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 - 20 pages (20 pages)
17 Feb 2021	TM01	Termination of appointment of Stephanie Maryline Bairet as a director on 10 February 2021	View PDF Termination of appointment of Stephanie Maryline Bairet as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CH01	Director's details changed for Miss Stephanie Maryline Bairet on 19 January 2021	View PDF Director's details changed for Miss Stephanie Maryline Bairet on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	TM01	Termination of appointment of Fiona Katherine O'neill as a director on 29 January 2020	View PDF Termination of appointment of Fiona Katherine O'neill as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AP01	Appointment of Dr Fiona Katherine O'neill as a director on 1 May 2019	View PDF Appointment of Dr Fiona Katherine O'neill as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 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 - 20 pages (20 pages)
26 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AP01	Appointment of Ms Natasha Chadwick as a director on 9 January 2019	View PDF Appointment of Ms Natasha Chadwick as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of Miss Shelley Owen as a director on 9 January 2019	View PDF Appointment of Miss Shelley Owen as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	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 - 20 pages (20 pages)

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