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Company number 06949436

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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)
21 Oct 2024	AP01	Appointment of Ms Stefanie Catriona Mcroy as a director on 11 May 2024	View PDF Appointment of Ms Stefanie Catriona Mcroy as a director on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	AP01	Appointment of Ms Ovril Tomlinson as a director on 12 October 2024	View PDF Appointment of Ms Ovril Tomlinson as a director on 12 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Jennifer Mckelvin as a director on 26 March 2024	View PDF Termination of appointment of Jennifer Mckelvin as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CH01	Director's details changed for Dr Alice Gerth on 29 August 2024	View PDF Director's details changed for Dr Alice Gerth on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
16 Aug 2024	AP01	Appointment of Dr Matthew Baines as a director on 6 June 2024	View PDF Appointment of Dr Matthew Baines as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AP01	Appointment of Professor Christopher Barry Summerton as a director on 6 June 2024	View PDF Appointment of Professor Christopher Barry Summerton as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	TM02	Termination of appointment of Graham Jenman Sopp as a secretary on 18 December 2023	View PDF Termination of appointment of Graham Jenman Sopp as a secretary on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP03	Appointment of Mr Benjamin John Daniel as a secretary on 18 December 2023	View PDF Appointment of Mr Benjamin John Daniel as a secretary on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Sarah Villar as a director on 2 December 2023	View PDF Termination of appointment of Sarah Villar as a director on 2 December 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AP01	Appointment of Miss Alana Atkinson as a director on 10 June 2023	View PDF Appointment of Miss Alana Atkinson as a director on 10 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Miss Ellie Mcbain as a director on 10 June 2023	View PDF Appointment of Miss Ellie Mcbain as a director on 10 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Dr Alice Gerth as a director on 10 June 2023	View PDF Appointment of Dr Alice Gerth as a director on 10 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Maggy Spence as a director on 10 June 2023	View PDF Termination of appointment of Maggy Spence as a director on 10 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Matthew Amer as a director on 10 June 2023	View PDF Termination of appointment of Matthew Amer as a director on 10 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Wesley Kai-Xian Mcloughlin as a director on 31 May 2023	View PDF Appointment of Mr Wesley Kai-Xian Mcloughlin as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Jun 2023	AP01	Appointment of Mr Matthew Amer as a director on 31 May 2023	View PDF Appointment of Mr Matthew Amer as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM02	Termination of appointment of Olu Lampejo as a secretary on 22 May 2023	View PDF Termination of appointment of Olu Lampejo as a secretary on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP03	Appointment of Mr Graham Jenman Sopp as a secretary on 22 May 2023	View PDF Appointment of Mr Graham Jenman Sopp as a secretary on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Dr Sarah Villar as a director on 12 May 2023	View PDF Appointment of Dr Sarah Villar as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Dr Maggy Spence as a director on 12 May 2023	View PDF Appointment of Dr Maggy Spence as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Sarah Villar as a director on 12 May 2023	View PDF Termination of appointment of Sarah Villar as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)

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