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Company number 08015625

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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)
02 Jan 2025	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 46 pages (46 pages)
17 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	TM01	Termination of appointment of Jessica Borham as a director on 25 November 2024	View PDF Termination of appointment of Jessica Borham as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Kerry Postlewhite as a director on 3 May 2024	View PDF Termination of appointment of Kerry Postlewhite as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Ms Jessica Borham as a director on 9 March 2024	View PDF Appointment of Ms Jessica Borham as a director on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Mar 2024	TM01	Termination of appointment of Sandra Janet Honess as a director on 9 March 2024	View PDF Termination of appointment of Sandra Janet Honess as a director on 9 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Julia Jones as a director on 19 February 2024	View PDF Termination of appointment of Julia Jones as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 50 pages (50 pages)
04 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AP01	Appointment of Ms Kerry Postlewhite as a director on 12 August 2023	View PDF Appointment of Ms Kerry Postlewhite as a director on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	AP01	Appointment of Dr John Malcolm Wilkinson as a director on 10 November 2023	View PDF Appointment of Dr John Malcolm Wilkinson as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2023	TM01	Termination of appointment of Laura-Jane Sheridan as a director on 13 May 2023	View PDF Termination of appointment of Laura-Jane Sheridan as a director on 13 May 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 54 pages (54 pages)
28 Apr 2022	AP01	Appointment of Professor Geoffrey John Pilkington as a director on 23 April 2022	View PDF Appointment of Professor Geoffrey John Pilkington as a director on 23 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages)
20 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AP01	Appointment of Dr Martin Ashby as a director on 22 November 2021	View PDF Appointment of Dr Martin Ashby as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Christopher Muir Byatt as a director on 30 November 2021	View PDF Termination of appointment of Christopher Muir Byatt as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Amanda Ellison as a director on 24 October 2021	View PDF Termination of appointment of Amanda Ellison as a director on 24 October 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Natalie Barbosa as a director on 24 October 2021	View PDF Termination of appointment of Natalie Barbosa as a director on 24 October 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Extend tenure 26/07/2021	View PDF Resolutions RES13 ‐ Extend tenure 26/07/2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/07/2021	View PDF Resolutions RES13 ‐ Company business 09/07/2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Michelle Chan as a director on 24 July 2021	View PDF Appointment of Michelle Chan as a director on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Sandra Janet Honess as a director on 24 July 2021	View PDF Appointment of Sandra Janet Honess as a director on 24 July 2021 - link opens in a new window - 2 pages (2 pages)

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