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Company number 07431294

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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)
29 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
13 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AP01	Appointment of Dr David Christopher Littlewood as a director on 23 April 2024	View PDF Appointment of Dr David Christopher Littlewood as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Daniel Brookman as a director on 28 March 2024	View PDF Termination of appointment of Daniel Brookman as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Donna Louise Howard as a director on 10 October 2023	View PDF Termination of appointment of Donna Louise Howard as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AP01	Appointment of Mr Daniel Brookman as a director on 7 June 2022	View PDF Appointment of Mr Daniel Brookman as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Mrs Donna Louise Howard as a director on 27 January 2022	View PDF Appointment of Mrs Donna Louise Howard as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Mrs Sophy Jane Hallam as a director on 27 January 2022	View PDF Appointment of Mrs Sophy Jane Hallam as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Terry Murphy as a director on 25 November 2021	View PDF Appointment of Mr Terry Murphy as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Phillip Anthony Hague as a director on 25 November 2021	View PDF Appointment of Mr Phillip Anthony Hague as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	TM01	Termination of appointment of Julie Gill as a director on 15 February 2021	View PDF Termination of appointment of Julie Gill as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2019	MR01	Registration of charge 074312940001, created on 22 July 2019	View PDF Registration of charge 074312940001, created on 22 July 2019 - link opens in a new window - 9 pages (9 pages)
24 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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