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Company number 09073427

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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)
20 Jul 2022 PSC08 Notification of a person with significant control statement
14 Jul 2022 AP01 Appointment of Dr Julieta Arancio as a director on 13 July 2022
13 Jul 2022 CH01 Director's details changed for Mrs Jane Elizabeth Sutherland on 13 July 2022
13 Jul 2022 PSC07 Cessation of David John Griffiths as a person with significant control on 13 July 2022
13 Jul 2022 PSC07 Cessation of Amber Gieselle Firefly Griffiths as a person with significant control on 13 July 2022
06 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
12 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Co name change 20/05/2021
12 Jul 2021 MA Memorandum and Articles of Association
24 Jun 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-20
24 Jun 2021 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
14 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
10 Jun 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-20
10 Jun 2021 CONNOT Change of name notice
26 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
02 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of non-executive directors/company business 05/10/2020
14 Oct 2020 AP01 Appointment of Dr Karen Anderson as a director on 5 October 2020
13 Oct 2020 AP01 Appointment of Mrs Jane Sutherland as a director on 5 October 2020
08 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
12 Mar 2020 AA Micro company accounts made up to 30 June 2019
07 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 CC04 Statement of company's objects
09 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
22 Mar 2019 AA Micro company accounts made up to 30 June 2018