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Company number 05899382

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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)
15 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	TM01	Termination of appointment of Jennifer Anna Harrison as a director on 11 July 2024	View PDF Termination of appointment of Jennifer Anna Harrison as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CH01	Director's details changed for Mrs Jennifer Ann Johnson on 23 November 2023	View PDF Director's details changed for Mrs Jennifer Ann Johnson on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	CH01	Director's details changed for Mrs Jennifer Ann Johnson on 17 November 2023	View PDF Director's details changed for Mrs Jennifer Ann Johnson on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	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 - 24 pages (24 pages)
17 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 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 - 23 pages (23 pages)
13 Dec 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)
29 Nov 2022	TM01	Termination of appointment of Frances Blackburn as a director on 17 November 2022	View PDF Termination of appointment of Frances Blackburn as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	PSC07	Cessation of Frances Blackburn as a person with significant control on 17 November 2022	View PDF Cessation of Frances Blackburn as a person with significant control on 17 November 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CH01	Director's details changed for Dr Andrea Mary Mcgrattan on 14 May 2022	View PDF Director's details changed for Dr Andrea Mary Mcgrattan on 14 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 24 pages (24 pages)
30 Aug 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	CH01	Director's details changed for Mrs Jennifer Ann Barclay on 16 March 2021	View PDF Director's details changed for Mrs Jennifer Ann Barclay on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CH01	Director's details changed for Dr Andrea Mary Mcgrattan on 22 January 2021	View PDF Director's details changed for Dr Andrea Mary Mcgrattan on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Ms Jennifer Anna Harrison as a director on 21 January 2021	View PDF Appointment of Ms Jennifer Anna Harrison as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Dr Andrea Mary Mcgrattan as a director on 21 January 2021	View PDF Appointment of Dr Andrea Mary Mcgrattan as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mrs Jennifer Ann Barclay as a director on 21 January 2021	View PDF Appointment of Mrs Jennifer Ann Barclay as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	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 - 22 pages (22 pages)
07 Dec 2020	TM01	Termination of appointment of Ruth Rogan as a director on 19 November 2020	View PDF Termination of appointment of Ruth Rogan as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	PSC04	Change of details for Mrs Frances Blackburn as a person with significant control on 1 January 2020	View PDF Change of details for Mrs Frances Blackburn as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CH01	Director's details changed for Ms Frances Blackburn on 1 July 2019	View PDF Director's details changed for Ms Frances Blackburn on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM01	Termination of appointment of Pauline Bishop as a director on 14 November 2019	View PDF Termination of appointment of Pauline Bishop as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)

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