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Company number 11073037

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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)
15 Dec 2023 AA Accounts for a small company made up to 31 March 2023
23 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
24 Jan 2023 AA Accounts for a small company made up to 31 March 2022
11 Jan 2023 CS01 Confirmation statement made on 19 November 2022 with no updates
30 Apr 2022 TM01 Termination of appointment of Richard Inwood as a director on 29 April 2022
27 Apr 2022 AP01 Appointment of Dr Jennifer Anne Chapman as a director on 13 December 2018
11 Apr 2022 AP01 Appointment of Mr James Watkins as a director on 10 December 2021
11 Apr 2022 AP01 Appointment of Ms Jane Fiona Mcmorrow as a director on 30 April 2021
08 Apr 2022 TM01 Termination of appointment of Kim Harvey Champion as a director on 11 May 2020
08 Apr 2022 AP01 Appointment of Ms Anna Victoria Jones as a director on 5 November 2021
07 Apr 2022 TM01 Termination of appointment of Jill Sawyer as a director on 4 February 2022
05 Apr 2022 TM01 Termination of appointment of Michelle Mary Egan as a director on 11 December 2020
28 Mar 2022 AA Accounts for a small company made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
12 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
26 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
26 Jan 2021 AP01 Appointment of Dr Richard Inwood as a director on 12 June 2020
31 Jul 2020 PSC08 Notification of a person with significant control statement
02 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2019 CC04 Statement of company's objects
29 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
17 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
04 Dec 2018 AP01 Appointment of Ms Susan Hirschler as a director on 9 July 2018