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Company number 06937002

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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)
10 Oct 2024	AP01	Appointment of Professor Mike Weed as a director on 27 September 2024	View PDF Appointment of Professor Mike Weed as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Joshua Williams as a director on 19 September 2024	View PDF Appointment of Mr Joshua Williams as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Lee David May as a director on 1 July 2024	View PDF Termination of appointment of Lee David May as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CH01	Director's details changed for Mrs Simone Cunningham on 19 June 2024	View PDF Director's details changed for Mrs Simone Cunningham on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 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)
04 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages)
05 Feb 2024	AP01	Appointment of Mrs Simone Cunningham as a director on 17 January 2024	View PDF Appointment of Mrs Simone Cunningham as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Philip Nicholas Pothen as a director on 13 December 2023	View PDF Termination of appointment of Philip Nicholas Pothen as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Sarah Jane Wren as a director on 3 January 2024	View PDF Termination of appointment of Sarah Jane Wren as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Mr Lee David May as a director on 22 November 2023	View PDF Appointment of Mr Lee David May as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Alexandra Nighean Gordon as a director on 25 September 2023	View PDF Termination of appointment of Alexandra Nighean Gordon as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Mark Pegg as a director on 19 September 2023	View PDF Termination of appointment of Mark Pegg as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AP01	Appointment of Revd Canon Andrew Patrick Dodd as a director on 12 July 2023	View PDF Appointment of Revd Canon Andrew Patrick Dodd as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages)
20 Jun 2023	TM01	Termination of appointment of Clive Neil Relf as a director on 19 June 2023	View PDF Termination of appointment of Clive Neil Relf as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
19 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)
30 May 2023	TM01	Termination of appointment of Simon John Youden as a director on 21 February 2023	View PDF Termination of appointment of Simon John Youden as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of David Bruce Wilkinson as a director on 24 February 2023	View PDF Termination of appointment of David Bruce Wilkinson as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Miss Claire Helen Bogan as a director on 21 February 2023	View PDF Appointment of Miss Claire Helen Bogan as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Joanna Blanche Richardson as a director on 20 February 2023	View PDF Termination of appointment of Joanna Blanche Richardson as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
05 Jul 2022	AP01	Appointment of Mr William Michael Hicks as a director on 1 July 2022	View PDF Appointment of Mr William Michael Hicks as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CH01	Director's details changed for Mr Blake Robert Mccaskill on 20 June 2022	View PDF Director's details changed for Mr Blake Robert Mccaskill on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CH01	Director's details changed for Mr Karl William Elliott on 20 June 2022	View PDF Director's details changed for Mr Karl William Elliott on 20 June 2022 - link opens in a new window - 2 pages (2 pages)

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