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Company number 02796665

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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)
10 Apr 2024 AP01 Appointment of Ms Hilary Williams as a director on 7 March 2024
09 Apr 2024 AP01 Appointment of Mr Nicholas Lee Axtell as a director on 7 March 2024
09 Apr 2024 PSC01 Notification of Hazel May Moore as a person with significant control on 7 March 2024
09 Apr 2024 PSC01 Notification of Hilary Williams as a person with significant control on 7 March 2024
09 Apr 2024 PSC01 Notification of Nicholas Lee Axtell as a person with significant control on 7 March 2024
09 Apr 2024 PSC01 Notification of Daanish Aslam as a person with significant control on 7 March 2024
09 Apr 2024 AP01 Appointment of Mrs Hazel May Moore as a director on 7 March 2024
09 Apr 2024 AP01 Appointment of Mr Daanish Aslam as a director on 7 March 2024
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
19 Dec 2023 PSC07 Cessation of Christine Anne Griffin as a person with significant control on 6 December 2023
19 Dec 2023 TM01 Termination of appointment of Christine Anne Griffin as a director on 6 December 2023
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 PSC01 Notification of Volker Patent as a person with significant control on 14 September 2023
24 Oct 2023 AP01 Appointment of Dr Volker Patent as a director on 14 September 2023
08 Aug 2023 PSC07 Cessation of Mark Rayner as a person with significant control on 19 July 2023
08 Aug 2023 TM01 Termination of appointment of Mark Rayner as a director on 19 July 2023
15 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2022 TM01 Termination of appointment of Andrew Davidson as a director on 14 December 2022
22 Dec 2022 PSC07 Cessation of Andrew Davidson as a person with significant control on 14 December 2022
01 Nov 2022 PSC04 Change of details for Miss Emily Sarah Pope as a person with significant control on 18 October 2022
01 Nov 2022 CH01 Director's details changed for Miss Emily Sarah Pope on 18 October 2022
30 Aug 2022 PSC01 Notification of Christine Anne Griffin as a person with significant control on 14 July 2022
30 Aug 2022 AP01 Appointment of Ms Christine Anne Griffin as a director on 14 July 2022
22 Jun 2022 TM01 Termination of appointment of Robin Connor as a director on 8 June 2022