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Company number 01617324

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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)
29 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	TM01	Termination of appointment of Elizabeth Mary Wilkinson as a director on 6 March 2024	View PDF Termination of appointment of Elizabeth Mary Wilkinson as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Rev Anita Kay Burke as a director on 20 September 2023	View PDF Appointment of Rev Anita Kay Burke as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 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 - 29 pages (29 pages)
06 Oct 2023	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 - 1 page (1 page)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Sep 2023	AP01	Appointment of The Ven Elizabeth Mary Wilkinson as a director on 20 September 2023	View PDF Appointment of The Ven Elizabeth Mary Wilkinson as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Mr Graham Alton as a director on 20 September 2023	View PDF Appointment of Mr Graham Alton as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of David Cracknell as a director on 20 September 2023	View PDF Termination of appointment of David Cracknell as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of David Andrew Vincent Champness as a director on 22 May 2023	View PDF Termination of appointment of David Andrew Vincent Champness as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	TM01	Termination of appointment of David Paul Shield as a director on 21 September 2022	View PDF Termination of appointment of David Paul Shield as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	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 - 29 pages (29 pages)
17 May 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AP01	Appointment of Dr Mahilravi Samuel Thevasagayam as a director on 23 March 2022	View PDF Appointment of Dr Mahilravi Samuel Thevasagayam as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Dr Yvonne Marie Ball as a director on 1 December 2021	View PDF Appointment of Dr Yvonne Marie Ball as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	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 - 26 pages (26 pages)
18 Nov 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 - 4 pages (4 pages)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Nov 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 - 1 page (1 page)
26 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)
20 Oct 2021	TM01	Termination of appointment of Elizabeth Harlow as a director on 22 September 2021	View PDF Termination of appointment of Elizabeth Harlow as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
09 Oct 2020	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 - 1 page (1 page)

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