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Company number 12706424

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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)
26 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	CH01	Director's details changed for Dr Fraser Henderson on 25 June 2024	View PDF Director's details changed for Dr Fraser Henderson on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC04	Change of details for Dr Fraser Henderson as a person with significant control on 25 June 2024	View PDF Change of details for Dr Fraser Henderson as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC04	Change of details for Dr Fraser Henderson as a person with significant control on 6 June 2024	View PDF Change of details for Dr Fraser Henderson as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC04	Change of details for Mrs Rebecca Henderson as a person with significant control on 6 June 2024	View PDF Change of details for Mrs Rebecca Henderson as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Dr Fraser Henderson on 6 June 2024	View PDF Director's details changed for Dr Fraser Henderson on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2024	PSC04	Change of details for Rebecca Forbes as a person with significant control on 21 February 2024	View PDF Change of details for Rebecca Forbes as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP03	Appointment of Miss Rebecca Forbes as a secretary on 21 February 2024	View PDF Appointment of Miss Rebecca Forbes as a secretary on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2022	CH01	Director's details changed for Dr Fraser Henderson on 16 June 2022	View PDF Director's details changed for Dr Fraser Henderson on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC04	Change of details for Dr Fraser Henderson as a person with significant control on 16 June 2022	View PDF Change of details for Dr Fraser Henderson as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC04	Change of details for Rebecca Forbes as a person with significant control on 16 June 2022	View PDF Change of details for Rebecca Forbes as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-10 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-30 GBP 100	View PDF Incorporation Statement of capital on 2020-06-30 GBP 100 - link opens in a new window - 31 pages (31 pages)

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