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Company number 02179385

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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)
12 Apr 2024	CH01	Director's details changed for Branwen Helen Rebecca Austyn Jones on 12 April 2024	View PDF Director's details changed for Branwen Helen Rebecca Austyn Jones on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Paul David Nash as a director on 18 March 2024	View PDF Termination of appointment of Paul David Nash as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Kathryn Farina as a director on 25 February 2024	View PDF Termination of appointment of Kathryn Farina as a director on 25 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Daniel Lambauer as a director on 7 January 2024	View PDF Termination of appointment of Daniel Lambauer as a director on 7 January 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2023	MR04	Satisfaction of charge 021793850001 in full	View PDF Satisfaction of charge 021793850001 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2023	MR04	Satisfaction of charge 021793850002 in full	View PDF Satisfaction of charge 021793850002 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	AP01	Appointment of Mr Adrian Patrick John Hilderly as a director on 13 November 2023	View PDF Appointment of Mr Adrian Patrick John Hilderly as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Paul Williams as a director on 12 November 2023	View PDF Termination of appointment of Paul Williams as a director on 12 November 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
17 Nov 2022	AP01	Appointment of Mr Jonathan Nigel Pownall as a director on 7 November 2022	View PDF Appointment of Mr Jonathan Nigel Pownall as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	TM01	Termination of appointment of Marion Gwyneth Moore as a director on 14 February 2022	View PDF Termination of appointment of Marion Gwyneth Moore as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	TM01	Termination of appointment of Michael Deves as a director on 19 September 2021	View PDF Termination of appointment of Michael Deves as a director on 19 September 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP01	Appointment of Dr Daniel Lambauer as a director on 20 September 2021	View PDF Appointment of Dr Daniel Lambauer as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AP01	Appointment of Mrs Kathryn Farina as a director on 18 May 2020	View PDF Appointment of Mrs Kathryn Farina as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
17 Oct 2019	MR01	Registration of charge 021793850002, created on 15 October 2019	View PDF Registration of charge 021793850002, created on 15 October 2019 - link opens in a new window - 39 pages (39 pages)
14 Oct 2019	MR01	Registration of charge 021793850001, created on 10 October 2019	View PDF Registration of charge 021793850001, created on 10 October 2019 - link opens in a new window - 45 pages (45 pages)

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