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Company number 05844917

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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)
13 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2017	AP01	Appointment of Dr Marianne Sharp as a director	View PDF Appointment of Dr Marianne Sharp as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AP01	Appointment of Dr Marianne Sharp as a director on 8 December 2017	View PDF Appointment of Dr Marianne Sharp as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM01	Termination of appointment of Catherine Ruth Church as a director on 4 December 2017	View PDF Termination of appointment of Catherine Ruth Church as a director on 4 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AP01	Appointment of Dr Helen Grime as a director on 8 December 2017	View PDF Appointment of Dr Helen Grime as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM02	Termination of appointment of Tamsin Elizabeth Thomas as a secretary on 7 December 2017	View PDF Termination of appointment of Tamsin Elizabeth Thomas as a secretary on 7 December 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	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 - 16 pages (16 pages)
03 Jul 2017	CH01	Director's details changed for Catherine Ruth Church on 13 June 2017	View PDF Director's details changed for Catherine Ruth Church on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	View PDF Confirmation statement made on 13 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	PSC01	Notification of Catherine Ruth Church as a person with significant control on 6 April 2016	View PDF Notification of Catherine Ruth Church as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AD01	Registered office address changed from 5a Jewry Street Winchester Hampshire SO23 8RZ to 33 Bar End Road Winchester SO23 9NP on 3 July 2017	View PDF Registered office address changed from 5a Jewry Street Winchester Hampshire SO23 8RZ to 33 Bar End Road Winchester SO23 9NP on 3 July 2017 - link opens in a new window - 1 page (1 page)

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