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Company number 05750588

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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)
02 Apr 2024	AP01	Appointment of Hayden Bridgeman as a director on 13 March 2024	View PDF Appointment of Hayden Bridgeman as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mary-Jane Alexander as a director on 13 March 2024	View PDF Appointment of Mary-Jane Alexander as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
22 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)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Jan 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)
19 Jan 2024	AP01	Appointment of William Patrick Cormacan as a director on 22 November 2023	View PDF Appointment of William Patrick Cormacan as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Helen Pye as a director on 16 March 2023	View PDF Termination of appointment of Helen Pye as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2023	CH01	Director's details changed for Anna Pollard on 14 April 2023	View PDF Director's details changed for Anna Pollard on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
23 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)
04 Jan 2023	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 - 15 pages (15 pages)
06 Apr 2022	TM01	Termination of appointment of Martin Beaton as a director on 1 April 2022	View PDF Termination of appointment of Martin Beaton as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	TM01	Termination of appointment of Timothy James Venes as a director on 17 March 2022	View PDF Termination of appointment of Timothy James Venes as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
22 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)
22 Feb 2022	TM01	Termination of appointment of Martin Simon Lane as a director on 20 September 2021	View PDF Termination of appointment of Martin Simon Lane as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
14 Dec 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 - 16 pages (16 pages)
22 Feb 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)
01 Feb 2021	AP01	Appointment of Professor Lois Therese Mansfield as a director on 29 January 2021	View PDF Appointment of Professor Lois Therese Mansfield as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CH01	Director's details changed for Martin Simon Lane on 16 December 2020	View PDF Director's details changed for Martin Simon Lane on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 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 - 16 pages (16 pages)
09 Nov 2020	TM01	Termination of appointment of Lynn Crowe as a director on 28 September 2020	View PDF Termination of appointment of Lynn Crowe as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AP01	Appointment of Helen Pye as a director on 8 July 2020	View PDF Appointment of Helen Pye as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	TM01	Termination of appointment of Richard James Tyler as a director on 2 July 2020	View PDF Termination of appointment of Richard James Tyler as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AP01	Appointment of Timothy David Duckmanton as a director on 23 March 2020	View PDF Appointment of Timothy David Duckmanton as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AP01	Appointment of Anna Pollard as a director on 23 March 2020	View PDF Appointment of Anna Pollard as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)

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