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Company number 11073037

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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)
19 Dec 2024	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 - 23 pages (23 pages)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	TM01	Termination of appointment of Anna Victoria Jones as a director on 30 July 2024	View PDF Termination of appointment of Anna Victoria Jones as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	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 - 23 pages (23 pages)
23 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	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 - 23 pages (23 pages)
11 Jan 2023	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	TM01	Termination of appointment of Richard Inwood as a director on 29 April 2022	View PDF Termination of appointment of Richard Inwood as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Dr Jennifer Anne Chapman as a director on 13 December 2018	View PDF Appointment of Dr Jennifer Anne Chapman as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mr James Watkins as a director on 10 December 2021	View PDF Appointment of Mr James Watkins as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Ms Jane Fiona Mcmorrow as a director on 30 April 2021	View PDF Appointment of Ms Jane Fiona Mcmorrow as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Kim Harvey Champion as a director on 11 May 2020	View PDF Termination of appointment of Kim Harvey Champion as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Ms Anna Victoria Jones as a director on 5 November 2021	View PDF Appointment of Ms Anna Victoria Jones as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Jill Sawyer as a director on 4 February 2022	View PDF Termination of appointment of Jill Sawyer as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM01	Termination of appointment of Michelle Mary Egan as a director on 11 December 2020	View PDF Termination of appointment of Michelle Mary Egan as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
28 Mar 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 - 25 pages (25 pages)
08 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	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 - 22 pages (22 pages)
26 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AP01	Appointment of Dr Richard Inwood as a director on 12 June 2020	View PDF Appointment of Dr Richard Inwood as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	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)
02 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
29 Aug 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 12 pages (12 pages)

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