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Company number 09073427

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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 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2022	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)
14 Jul 2022	AP01	Appointment of Dr Julieta Arancio as a director on 13 July 2022	View PDF Appointment of Dr Julieta Arancio as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CH01	Director's details changed for Mrs Jane Elizabeth Sutherland on 13 July 2022	View PDF Director's details changed for Mrs Jane Elizabeth Sutherland on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	PSC07	Cessation of David John Griffiths as a person with significant control on 13 July 2022	View PDF Cessation of David John Griffiths as a person with significant control on 13 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC07	Cessation of Amber Gieselle Firefly Griffiths as a person with significant control on 13 July 2022	View PDF Cessation of Amber Gieselle Firefly Griffiths as a person with significant control on 13 July 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Co name change 20/05/2021	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Co name change 20/05/2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-20 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-20 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Appointment of non-executive directors/company business 05/10/2020	View PDF Resolutions RES13 ‐ Appointment of non-executive directors/company business 05/10/2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AP01	Appointment of Dr Karen Anderson as a director on 5 October 2020	View PDF Appointment of Dr Karen Anderson as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Mrs Jane Sutherland as a director on 5 October 2020	View PDF Appointment of Mrs Jane Sutherland as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2020	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 - 19 pages (19 pages)

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