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Company number 09490719

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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)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	TM01	Termination of appointment of Beccy Rawnsley as a director on 26 January 2024	View PDF Termination of appointment of Beccy Rawnsley as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
08 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
07 Nov 2023	CH01	Director's details changed for Beccy Rawnsley on 7 November 2023	View PDF Director's details changed for Beccy Rawnsley on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Beccy Rawnsley as a director on 2 November 2023	View PDF Appointment of Beccy Rawnsley as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Shayla Sue Schlossenberg as a director on 10 October 2023	View PDF Appointment of Shayla Sue Schlossenberg as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	TM01	Termination of appointment of Scott Gartshore as a director on 15 February 2023	View PDF Termination of appointment of Scott Gartshore as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
21 Nov 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
13 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 May 2022	TM01	Termination of appointment of Tessa Gray as a director on 29 May 2022	View PDF Termination of appointment of Tessa Gray as a director on 29 May 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	CH01	Director's details changed for Ms Anastacia Elle Ryan on 27 September 2021	View PDF Director's details changed for Ms Anastacia Elle Ryan on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 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
03 Jun 2021	PSC07	Cessation of Fiona Jane Gilbertson as a person with significant control on 31 March 2021	View PDF Cessation of Fiona Jane Gilbertson as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Fiona Jane Gilbertson as a director on 31 March 2021	View PDF Termination of appointment of Fiona Jane Gilbertson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2021	TM01	Termination of appointment of Nicoletta Policek as a director on 9 February 2021	View PDF Termination of appointment of Nicoletta Policek as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2020	TM01	Termination of appointment of Michaela Helen Jones as a director on 26 October 2020	View PDF Termination of appointment of Michaela Helen Jones as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AP01	Appointment of Dr Nicoletta Policek as a director on 16 February 2020	View PDF Appointment of Dr Nicoletta Policek as a director on 16 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CH01	Director's details changed for Ms Michaela Helen Jones on 1 December 2019	View PDF Director's details changed for Ms Michaela Helen Jones on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CH01	Director's details changed for Aidan Francis Halpin on 1 December 2019	View PDF Director's details changed for Aidan Francis Halpin on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Professor Judith Aldridge as a director on 1 December 2019	View PDF Appointment of Professor Judith Aldridge as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)

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