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Company number 13628098

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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)
20 Dec 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 - 12 pages (12 pages)
21 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AP01	Appointment of Pauline Louise Stephen as a director on 20 September 2024	View PDF Appointment of Pauline Louise Stephen as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Rebecca Sherrington as a director on 20 September 2024	View PDF Appointment of Rebecca Sherrington as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Miles Ernest Bake as a director on 20 September 2024	View PDF Appointment of Miles Ernest Bake as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AD01	Registered office address changed from Jw Hinks Llp 19 Highfield Road Edgbaston Birmingham B15 3BH United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 7 October 2024	View PDF Registered office address changed from Jw Hinks Llp 19 Highfield Road Edgbaston Birmingham B15 3BH United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 7 October 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	CH01	Director's details changed for Dr Matthew Gill on 22 March 2024	View PDF Director's details changed for Dr Matthew Gill on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 2 pages (2 pages)
11 Oct 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 - 11 pages (11 pages)
10 Oct 2023	AP01	Appointment of Dr Matthew Gill as a director on 22 September 2023	View PDF Appointment of Dr Matthew Gill as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mr Mark Swindells as a director on 22 September 2023	View PDF Appointment of Mr Mark Swindells as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Ms Victoria Wilbey as a director on 22 September 2023	View PDF Appointment of Ms Victoria Wilbey as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Melanie Robinson as a director on 22 September 2023	View PDF Termination of appointment of Melanie Robinson as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 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 - 7 pages (7 pages)
27 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Sep 2021	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 - 2 pages (2 pages)
23 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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