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Company number 06534309

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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)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2023	CH01	Director's details changed for Mr Mark Warwick Chadwick on 2 October 2023	View PDF Director's details changed for Mr Mark Warwick Chadwick on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Prof Michelle Luciano as a director on 2 October 2023	View PDF Appointment of Prof Michelle Luciano as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr Mark Warwick Chadwick as a director on 29 September 2023	View PDF Appointment of Mr Mark Warwick Chadwick as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CH01	Director's details changed for Mrs Chivonne Li-Shan Preston on 25 May 2023	View PDF Director's details changed for Mrs Chivonne Li-Shan Preston on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mrs Chivonne Li-Shan Preston as a director on 23 May 2023	View PDF Appointment of Mrs Chivonne Li-Shan Preston as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Dr Jane Elizabeth Miller as a director on 17 April 2023	View PDF Appointment of Dr Jane Elizabeth Miller as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Jane Caroline Warren as a director on 17 April 2023	View PDF Termination of appointment of Jane Caroline Warren as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2022	TM01	Termination of appointment of Nicola Mandon James as a director on 28 September 2022	View PDF Termination of appointment of Nicola Mandon James as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM01	Termination of appointment of Gillian Jayne Ashley as a director on 18 August 2022	View PDF Termination of appointment of Gillian Jayne Ashley as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CH01	Director's details changed for Mrs Lynn Greenwold on 10 August 2022	View PDF Director's details changed for Mrs Lynn Greenwold on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Rosalia Luisa Castiglione as a director on 5 June 2022	View PDF Termination of appointment of Rosalia Luisa Castiglione as a director on 5 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Mrs Sarah Jane Bevan as a director on 23 May 2022	View PDF Appointment of Mrs Sarah Jane Bevan as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	TM01	Termination of appointment of Katherine Victoria Plowden Roberts as a director on 22 March 2021	View PDF Termination of appointment of Katherine Victoria Plowden Roberts as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AP01	Appointment of Mrs Katherine May Blundell as a director on 11 January 2021	View PDF Appointment of Mrs Katherine May Blundell as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM01	Termination of appointment of Caroline Anwen Jones as a director on 11 January 2021	View PDF Termination of appointment of Caroline Anwen Jones as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	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 - 6 pages (6 pages)
28 Sep 2020	AP01	Appointment of Mrs Gillian Ashley as a director on 2 September 2020	View PDF Appointment of Mrs Gillian Ashley as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	TM01	Termination of appointment of Karen Mace as a director on 2 September 2020	View PDF Termination of appointment of Karen Mace as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)

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