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Company number 06327802

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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)
20 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages) Download iXBRL
02 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AP01	Appointment of Mrs Carol Emma Thomson as a director on 20 June 2024	View PDF Appointment of Mrs Carol Emma Thomson as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mrs Lucy Fiona Wainwright as a director on 20 June 2024	View PDF Appointment of Mrs Lucy Fiona Wainwright as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Arnold Jeffrey Featherstone as a director on 20 June 2024	View PDF Appointment of Mr Arnold Jeffrey Featherstone as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	TM01	Termination of appointment of Robert John Mcintyre as a director on 22 June 2023	View PDF Termination of appointment of Robert John Mcintyre as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
12 Apr 2023	TM01	Termination of appointment of Arianna Walker as a director on 23 March 2023	View PDF Termination of appointment of Arianna Walker as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Susan Maureen Tyme as a director on 23 March 2023	View PDF Termination of appointment of Susan Maureen Tyme as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	RP04AP01	Second filing for the appointment of Mr Gareth Huw Bleasdale as a director	View PDF Second filing for the appointment of Mr Gareth Huw Bleasdale as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CH01	Director's details changed for Robert John Mcintyre on 31 August 2018	View PDF Director's details changed for Robert John Mcintyre on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AP01	Appointment of Miss Anna Averkiou as a director on 24 September 2015	View PDF Appointment of Miss Anna Averkiou as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
02 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Mar 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	RP04AP01	Second filing for the appointment of Mr Sanjay Mahtani as a director	View PDF Second filing for the appointment of Mr Sanjay Mahtani as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	RP04AP01	Second filing for the appointment of Dr Elizabeth Mary Craig as a director	View PDF Second filing for the appointment of Dr Elizabeth Mary Craig as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AP01	Appointment of Mr Andre Francois Holtshausen as a director on 24 September 2021	View PDF Appointment of Mr Andre Francois Holtshausen as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Dr Elizabeth Mary Craig as a director on 24 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/09/2021	View PDF Appointment of Dr Elizabeth Mary Craig as a director on 24 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/09/2021 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AP01	Appointment of Mr Sanjay Mahtani as a director on 24 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/09/2021	View PDF Appointment of Mr Sanjay Mahtani as a director on 24 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/09/2021 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AP01	Appointment of Mr Gareth Huw Bleasdale as a director on 24 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/02/2023.	View PDF Appointment of Mr Gareth Huw Bleasdale as a director on 24 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/02/2023. - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	TM01	Termination of appointment of Alan Stuart Mcdowell as a director on 24 September 2021	View PDF Termination of appointment of Alan Stuart Mcdowell as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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