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Company number 06414209

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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)
11 Feb 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 66 pages (66 pages)
05 Feb 2025	AP01	Appointment of Emily Gould as a director on 28 January 2025	View PDF Appointment of Emily Gould as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	TM01	Termination of appointment of David Ward as a director on 28 January 2025	View PDF Termination of appointment of David Ward as a director on 28 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	TM01	Termination of appointment of Rebecca Sandiford as a director on 28 January 2025	View PDF Termination of appointment of Rebecca Sandiford as a director on 28 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	TM01	Termination of appointment of Scott Andrew Caizley as a director on 30 January 2024	View PDF Termination of appointment of Scott Andrew Caizley as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	TM01	Termination of appointment of Emily Norris as a director on 30 January 2024	View PDF Termination of appointment of Emily Norris as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 34 pages (34 pages)
31 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AP01	Appointment of Dr Samantha Duffy as a director on 25 July 2023	View PDF Appointment of Dr Samantha Duffy as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Lisa Tregale as a director on 25 July 2023	View PDF Termination of appointment of Lisa Tregale as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 54 pages (54 pages)
06 Feb 2023	CH01	Director's details changed for Jocelyn Lucie Hannah Watkins on 6 February 2023	View PDF Director's details changed for Jocelyn Lucie Hannah Watkins on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CH01	Director's details changed for Scott Andrew Caizley on 20 September 2022	View PDF Director's details changed for Scott Andrew Caizley on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with updates	View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AP01	Appointment of Judith Olivia Webster as a director on 25 July 2022	View PDF Appointment of Judith Olivia Webster as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	TM01	Termination of appointment of Judith Olivia Webster as a director on 25 July 2022	View PDF Termination of appointment of Judith Olivia Webster as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP01	Appointment of Judith Olivia Webster as a director on 25 July 2022	View PDF Appointment of Judith Olivia Webster as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Emily Norris as a director on 4 May 2022	View PDF Appointment of Emily Norris as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Rebecca Sandiford as a director on 4 May 2022	View PDF Appointment of Rebecca Sandiford as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 55 pages (55 pages)
11 May 2022	AP01	Appointment of David Ward as a director on 4 May 2022	View PDF Appointment of David Ward as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Jocelyn Lucie Hannah Watkins as a director on 4 May 2022	View PDF Appointment of Jocelyn Lucie Hannah Watkins as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)

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