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Company number 05403443

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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)
03 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 41 pages (41 pages)
27 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Jul 2023	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 - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Nathalie Burdet as a director on 30 June 2023	View PDF Termination of appointment of Nathalie Burdet as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CH01	Director's details changed for Dr Wayne Stephen Phillips on 29 March 2023	View PDF Director's details changed for Dr Wayne Stephen Phillips on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CH01	Director's details changed for Ms Jacqui Lynette Owens on 29 March 2023	View PDF Director's details changed for Ms Jacqui Lynette Owens on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CH01	Director's details changed for Ms Angharad Margaret Mckenzie on 29 March 2023	View PDF Director's details changed for Ms Angharad Margaret Mckenzie on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CH01	Director's details changed for Ms Sally Angela Helen Williams on 29 March 2023	View PDF Director's details changed for Ms Sally Angela Helen Williams on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CH01	Director's details changed for Mr John George Anson on 29 March 2023	View PDF Director's details changed for Mr John George Anson on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CH01	Director's details changed for Mrs Nathalie Burdet on 1 January 2023	View PDF Director's details changed for Mrs Nathalie Burdet on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Ms Sally Angela Helen Williams as a director on 1 January 2023	View PDF Appointment of Ms Sally Angela Helen Williams as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Jennifer Katherine Knott as a director on 31 December 2022	View PDF Termination of appointment of Jennifer Katherine Knott as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
27 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC07	Cessation of Allyson Jane Kaye as a person with significant control on 20 July 2022	View PDF Cessation of Allyson Jane Kaye as a person with significant control on 20 July 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	TM01	Termination of appointment of Nicholas Alcwyn Wright as a director on 11 May 2022	View PDF Termination of appointment of Nicholas Alcwyn Wright as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AP01	Appointment of Ms Jacqui Lynette Owens as a director on 12 January 2022	View PDF Appointment of Ms Jacqui Lynette Owens as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Ms Angharad Margaret Mckenzie as a director on 12 January 2022	View PDF Appointment of Ms Angharad Margaret Mckenzie as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr John George Anson as a director on 12 January 2022	View PDF Appointment of Mr John George Anson as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
16 Dec 2021	TM01	Termination of appointment of Emma Jane Scott as a director on 15 December 2021	View PDF Termination of appointment of Emma Jane Scott as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)

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