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Company number 08442741

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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)
13 Feb 2025	TM01	Termination of appointment of John Charles Bullas as a director on 12 February 2025	View PDF Termination of appointment of John Charles Bullas as a director on 12 February 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/01/2025	View PDF Resolutions RES13 ‐ Company business 14/01/2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Jan 2025	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Mr Joseph Sisson as a director on 14 January 2025	View PDF Appointment of Mr Joseph Sisson as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
01 Jan 2025	TM01	Termination of appointment of Christopher Donald William Nash as a director on 1 January 2025	View PDF Termination of appointment of Christopher Donald William Nash as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
13 Sep 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 - 6 pages (6 pages) Download iXBRL
06 Jun 2024	TM01	Termination of appointment of Benjamin Michael Jacobs-Howe as a director on 6 June 2024	View PDF Termination of appointment of Benjamin Michael Jacobs-Howe as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	TM01	Termination of appointment of James Edward Bruton as a director on 20 December 2023	View PDF Termination of appointment of James Edward Bruton as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	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 - 6 pages (6 pages) Download iXBRL
15 Aug 2023	AP01	Appointment of Dr Ian Richard Shatwell as a director on 8 August 2023	View PDF Appointment of Dr Ian Richard Shatwell as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Dr John Charles Bullas as a director on 8 August 2023	View PDF Appointment of Dr John Charles Bullas as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	PSC07	Cessation of Christopher Donald William Nash as a person with significant control on 23 March 2023	View PDF Cessation of Christopher Donald William Nash as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC07	Cessation of Benjamin Michael Jacobs-Howe as a person with significant control on 23 March 2023	View PDF Cessation of Benjamin Michael Jacobs-Howe as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC07	Cessation of James Edward Bruton as a person with significant control on 23 March 2023	View PDF Cessation of James Edward Bruton as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Mx Morgan Mae Scofield-Marlowe as a director on 23 March 2023	View PDF Appointment of Mx Morgan Mae Scofield-Marlowe as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2022	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 - 6 pages (6 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	PSC01	Notification of Benjamin Michael Jacobs-Howe as a person with significant control on 31 August 2021	View PDF Notification of Benjamin Michael Jacobs-Howe as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC01	Notification of James Edward Bruton as a person with significant control on 31 August 2021	View PDF Notification of James Edward Bruton as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC01	Notification of Christopher Donald William Nash as a person with significant control on 31 August 2021	View PDF Notification of Christopher Donald William Nash as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 14 April 2022	View PDF Withdrawal of a person with significant control statement on 14 April 2022 - link opens in a new window - 2 pages (2 pages)

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