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Company number 04426567

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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)
04 Apr 2024	TM01	Termination of appointment of Katherine Pearson as a director on 27 March 2024	View PDF Termination of appointment of Katherine Pearson as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Simon King as a director on 25 March 2024	View PDF Termination of appointment of Simon King as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Leslie Robert Nicoll as a director on 25 March 2024	View PDF Termination of appointment of Leslie Robert Nicoll as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CH01	Director's details changed for Mr David Thomas Evans on 8 January 2024	View PDF Director's details changed for Mr David Thomas Evans on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 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 - 30 pages (30 pages)
22 Nov 2023	TM01	Termination of appointment of Cristina Huddleston as a director on 18 November 2023	View PDF Termination of appointment of Cristina Huddleston as a director on 18 November 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CH01	Director's details changed for Mr David Thomas Evans on 24 April 2023	View PDF Director's details changed for Mr David Thomas Evans on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Ms Anthea Hockly as a director on 18 March 2023	View PDF Appointment of Ms Anthea Hockly as a director on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 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 - 31 pages (31 pages)
24 Nov 2022	TM01	Termination of appointment of David John King as a director on 19 November 2022	View PDF Termination of appointment of David John King as a director on 19 November 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CH01	Director's details changed for Mr David Thomas Evans on 22 August 2022	View PDF Director's details changed for Mr David Thomas Evans on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM01	Termination of appointment of Andrew Fagan as a director on 16 March 2022	View PDF Termination of appointment of Andrew Fagan as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AP01	Appointment of Mr James Stewart Thomson as a director on 31 January 2022	View PDF Appointment of Mr James Stewart Thomson as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 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 - 31 pages (31 pages)
22 Nov 2021	AP01	Appointment of Ms Katherine Pearson as a director on 20 November 2021	View PDF Appointment of Ms Katherine Pearson as a director on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Mr Simon King as a director on 20 November 2021	View PDF Appointment of Mr Simon King as a director on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Leoni Harvey as a director on 18 November 2021	View PDF Termination of appointment of Leoni Harvey as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Dr Andrew Fagan as a director on 30 September 2021	View PDF Appointment of Dr Andrew Fagan as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of Andrew Fagan as a director on 13 April 2021	View PDF Termination of appointment of Andrew Fagan as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr David John King as a director on 20 March 2021	View PDF Appointment of Mr David John King as a director on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 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 - 30 pages (30 pages)

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