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Company number 07964699

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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)
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	TM01	Termination of appointment of Jeremy Michael Silver as a director on 31 March 2024	View PDF Termination of appointment of Jeremy Michael Silver as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2024	AP01	Appointment of Ms Susan Bowen as a director on 1 March 2024	View PDF Appointment of Ms Susan Bowen as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
16 Nov 2023	TM01	Termination of appointment of Jill Sealey Ridley-Smith as a director on 7 November 2023	View PDF Termination of appointment of Jill Sealey Ridley-Smith as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Stephen Kingsley Thomas as a director on 7 November 2023	View PDF Termination of appointment of Stephen Kingsley Thomas as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Rowena Helen Ironside as a director on 7 November 2023	View PDF Termination of appointment of Rowena Helen Ironside as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Dr Damien Charles William Buie as a director on 1 October 2023	View PDF Appointment of Dr Damien Charles William Buie as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Ms Perdita Rachel Josephine Fraser as a director on 1 October 2023	View PDF Appointment of Ms Perdita Rachel Josephine Fraser as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Miss Valerie Todd as a director on 1 October 2023	View PDF Appointment of Miss Valerie Todd as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AP01	Appointment of Mr David Roy Bletso as a director on 8 February 2023	View PDF Appointment of Mr David Roy Bletso as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Noeline Dirukshi Sanders as a director on 2 February 2023	View PDF Termination of appointment of Noeline Dirukshi Sanders as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
17 Nov 2022	AP01	Appointment of Ms Jessica Mary Cecil as a director on 2 November 2022	View PDF Appointment of Ms Jessica Mary Cecil as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Professor Yvonne Ruth Rogers as a director on 2 November 2022	View PDF Appointment of Professor Yvonne Ruth Rogers as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Dr Belinda Katharine Howell as a director on 2 November 2022	View PDF Appointment of Dr Belinda Katharine Howell as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AP01	Appointment of Prof Joseph Butler as a director on 7 March 2022	View PDF Appointment of Prof Joseph Butler as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Jan 2021	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 - 1 page (1 page)
21 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
14 Oct 2020	TM01	Termination of appointment of Laura Shesgreen as a director on 14 October 2020	View PDF Termination of appointment of Laura Shesgreen as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)

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