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Company number 09747274

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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)
24 Aug 2020	PSC04	Change of details for Mr John Douglas Liddle as a person with significant control on 24 August 2020	View PDF Change of details for Mr John Douglas Liddle as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC04	Change of details for Mr Anthony Philip Holt as a person with significant control on 24 August 2020	View PDF Change of details for Mr Anthony Philip Holt as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 May 2020 GBP 206 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020	View PDF Statement of capital following an allotment of shares on 13 May 2020 GBP 206 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020 - link opens in a new window - 5 pages (5 pages)
15 May 2020	MR01	Registration of charge 097472740001, created on 7 May 2020	View PDF Registration of charge 097472740001, created on 7 May 2020 - link opens in a new window - 24 pages (24 pages)
13 May 2020	PSC04	Change of details for Mr John Douglas Liddle as a person with significant control on 13 May 2020	View PDF Change of details for Mr John Douglas Liddle as a person with significant control on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Dr Kathryn O'donnell as a director on 2 April 2020	View PDF Appointment of Dr Kathryn O'donnell as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	AP01	Appointment of Mrs Sarah Parker as a director on 2 April 2020	View PDF Appointment of Mrs Sarah Parker as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	PSC01	Notification of Anthony Philip Holt as a person with significant control on 24 November 2016	View PDF Notification of Anthony Philip Holt as a person with significant control on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 24 November 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	AP01	Appointment of Mr Antony Philip Holt as a director on 2 December 2016	View PDF Appointment of Mr Antony Philip Holt as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-25 GBP 100 - link opens in a new window - 7 pages (7 pages)

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