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Company number 02751549

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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 Jul 2026 RP01AP01 Replacement Filing for the appointment of Kathleen Fadden as a director
20 Jul 2026 RP01AP01 Replacement Filing for the appointment of Lorraine Annette Chapman as a director
01 Jul 2026 RP01AP01 Replacement Filing for the appointment of Alice Ainsworth as a director
25 Jun 2026 AP01 Appointment of Mr Richard Thomas George Winter as a director on 1 July 2025
19 Jun 2026 CH01 Director's details changed for Dr Kathleen Fadden on 19 June 2026
19 Jun 2026 CH01 Director's details changed for Miss Lorraine Annette Chapman on 19 June 2026
19 Jun 2026 CH01 Director's details changed for Ms Alice Ainsworth on 19 June 2026
02 Jun 2026 TM01 Termination of appointment of Michael George Miller as a director on 25 March 2026
02 Jun 2026 TM01 Termination of appointment of Rosemary Eileen Keeton as a director on 25 March 2026
02 Jun 2026 AP01 Appointment of Ms Alice Ainsworth as a director on 6 April 2026
  • ANNOTATION Replaced this AP01 was replaced on 01/07/2026 as the original contained an error.
02 Jun 2026 AP01 Appointment of Miss Lorraine Annette Chapman as a director on 6 April 2026
  • ANNOTATION Other a replacement PSCS01 was registered on 20/07/2026 as the original contained an error
  • ANNOTATION Other Any information marked (#) was made unavailable on 26/07/2026 under Section 1088 of the Companies Act 2006
02 Jun 2026 AP01 Appointment of Dr Kathleen Fadden as a director on 6 April 2026
  • ANNOTATION Replaced a replacement PSCS01 was registered on 20/07/2026 as the original contained an error
11 Nov 2025 CS01 Confirmation statement made on 29 September 2025 with no updates
03 Nov 2025 AA Group of companies' accounts made up to 31 March 2025
26 Aug 2025 TM01 Termination of appointment of Rhian Wyn Edwards as a director on 15 August 2025
24 Jul 2025 TM01 Termination of appointment of Stephen Roberts as a director on 11 July 2025
24 Jul 2025 TM01 Termination of appointment of Anthony James Collins as a director on 11 July 2025
24 Jul 2025 AP01 Appointment of Ms Helen Claire Julia Bennett as a director on 11 July 2025
24 Jul 2025 AP01 Appointment of Mr Andrew Charles Strevens as a director on 11 July 2025
13 Jan 2025 AP01 Appointment of Professor Alison Richardson as a director on 1 January 2025
13 Jan 2025 AP01 Appointment of Dr Sabrina Bajwah as a director on 1 January 2025
13 Jan 2025 AP01 Appointment of Professor Helen Jane Laville as a director on 1 January 2025
13 Jan 2025 AP01 Appointment of Mr Samuel Kofi Kyeremateng as a director on 1 January 2025
06 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
22 Nov 2024 CS01 Confirmation statement made on 29 September 2024 with no updates