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Company number 06610865

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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)
02 May 2024	AP01	Appointment of Dr John Alan Giles as a director on 22 April 2024	View PDF Appointment of Dr John Alan Giles as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
06 Oct 2023	AP01	Appointment of Mr Patrick Henchoz as a director on 16 September 2023	View PDF Appointment of Mr Patrick Henchoz as a director on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mrs Fiona Jane O'brien as a director on 20 July 2023	View PDF Appointment of Mrs Fiona Jane O'brien as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Timothy Hugh Penzer Haynes as a director on 13 June 2023	View PDF Termination of appointment of Timothy Hugh Penzer Haynes as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM01	Termination of appointment of Mark Chamberlen as a director on 12 June 2023	View PDF Termination of appointment of Mark Chamberlen as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of Stephanie Caroline Piper as a director on 6 June 2023	View PDF Termination of appointment of Stephanie Caroline Piper as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	TM01	Termination of appointment of Simon Graham Morris Caffyn as a director on 30 April 2023	View PDF Termination of appointment of Simon Graham Morris Caffyn as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Deborah Elizabeth Clayton-Hatfield as a director on 21 March 2023	View PDF Termination of appointment of Deborah Elizabeth Clayton-Hatfield as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2022	AP01	Appointment of Mrs Stephanie Caroline Piper as a director on 14 September 2022	View PDF Appointment of Mrs Stephanie Caroline Piper as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
25 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AP01	Appointment of Mr Mark Chamberlen as a director on 4 December 2021	View PDF Appointment of Mr Mark Chamberlen as a director on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	TM01	Termination of appointment of Clare Linden as a director on 13 October 2021	View PDF Termination of appointment of Clare Linden as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
10 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AP01	Appointment of Mr Remy Twiringiyimana as a director on 3 December 2020	View PDF Appointment of Mr Remy Twiringiyimana as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-10-06 - link opens in a new window - 9 pages (9 pages)
17 Nov 2020	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-10-05 - link opens in a new window - 1 page (1 page)
30 Oct 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-10-05 - link opens in a new window - 8 pages (8 pages)
30 Oct 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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