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Company number 07791174

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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)
30 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
18 Dec 2024	AP01	Appointment of Mrs Meghan Mccauley as a director on 11 December 2024	View PDF Appointment of Mrs Meghan Mccauley as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AP01	Appointment of Dr Shilla Mutamba as a director on 11 December 2024	View PDF Appointment of Dr Shilla Mutamba as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CH01	Director's details changed for Mrs Peter Allan Folwell on 11 December 2024	View PDF Director's details changed for Mrs Peter Allan Folwell on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AP01	Appointment of Ms Katrina Mary Delargy as a director on 11 December 2024	View PDF Appointment of Ms Katrina Mary Delargy as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AP01	Appointment of Mrs Peter Allan Folwell as a director on 11 December 2024	View PDF Appointment of Mrs Peter Allan Folwell as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AP01	Appointment of Mrs Kathleen Frances Cernik as a director on 11 December 2024	View PDF Appointment of Mrs Kathleen Frances Cernik as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	TM01	Termination of appointment of Lynne Turnbull as a director on 30 September 2024	View PDF Termination of appointment of Lynne Turnbull as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
20 Dec 2023	AP01	Appointment of Mrs Erica Elizabeth Morriss as a director on 18 December 2023	View PDF Appointment of Mrs Erica Elizabeth Morriss as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
11 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Nov 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 - 1 page (1 page)
11 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Nov 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	TM01	Termination of appointment of Caroline Barbara Whitney as a director on 14 March 2022	View PDF Termination of appointment of Caroline Barbara Whitney as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 69 pages (69 pages)
19 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	TM01	Termination of appointment of Lucy Welsh as a director on 29 June 2021	View PDF Termination of appointment of Lucy Welsh as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
16 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	TM01	Termination of appointment of Shantele Elizabeth Janes as a director on 28 January 2020	View PDF Termination of appointment of Shantele Elizabeth Janes as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CH01	Director's details changed for Caroline Barbara O'brien on 21 September 2017	View PDF Director's details changed for Caroline Barbara O'brien on 21 September 2017 - link opens in a new window - 2 pages (2 pages)

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