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Company number 04527579

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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)
11 Apr 2025	TM01	Termination of appointment of Ian Greenwood as a director on 11 April 2025	View PDF Termination of appointment of Ian Greenwood as a director on 11 April 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025	AP01	Appointment of Dr Matthew Hollow as a director on 20 February 2025	View PDF Appointment of Dr Matthew Hollow as a director on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025	AP01	Appointment of Mr Mark David Giles Blundell as a director on 20 February 2025	View PDF Appointment of Mr Mark David Giles Blundell as a director on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	AA	Full accounts made up to 31 July 2024	View PDF Full accounts made up to 31 July 2024 - link opens in a new window - 35 pages (35 pages)
13 Feb 2025	TM01	Termination of appointment of Carol Ann Reed as a director on 27 January 2025	View PDF Termination of appointment of Carol Ann Reed as a director on 27 January 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Cllr Eleanor Frances Thomson as a director on 24 July 2024	View PDF Appointment of Cllr Eleanor Frances Thomson as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	TM01	Termination of appointment of Pammi Sinha as a director on 30 July 2024	View PDF Termination of appointment of Pammi Sinha as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP01	Appointment of Ms Carol Ann Reed as a director on 21 February 2024	View PDF Appointment of Ms Carol Ann Reed as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 35 pages (35 pages)
08 Apr 2024	TM01	Termination of appointment of Rebecca Jane Lucas as a director on 2 April 2024	View PDF Termination of appointment of Rebecca Jane Lucas as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Lauren Rachael Huxley as a director on 30 January 2024	View PDF Termination of appointment of Lauren Rachael Huxley as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Clancy Louise Walker as a director on 3 December 2023	View PDF Termination of appointment of Clancy Louise Walker as a director on 3 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP01	Appointment of Miss Eileen Jacqueline Exeter as a director on 25 April 2023	View PDF Appointment of Miss Eileen Jacqueline Exeter as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Ms Rebecca Jane Lucas as a director on 22 February 2023	View PDF Appointment of Ms Rebecca Jane Lucas as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 36 pages (36 pages)
14 Mar 2023	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 - 10 pages (10 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Nov 2022	TM01	Termination of appointment of John Leigh Arnison as a director on 26 October 2022	View PDF Termination of appointment of John Leigh Arnison as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	TM01	Termination of appointment of Abigail Wok Marshall Katung as a director on 24 May 2022	View PDF Termination of appointment of Abigail Wok Marshall Katung as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AP01	Appointment of Miss Lauren Rachael Huxley as a director on 31 March 2022	View PDF Appointment of Miss Lauren Rachael Huxley as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Mrs Susan Jane Taylor as a director on 31 March 2022	View PDF Appointment of Mrs Susan Jane Taylor as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CH01	Director's details changed for Mr Ian Greenwood on 31 March 2022	View PDF Director's details changed for Mr Ian Greenwood on 31 March 2022 - link opens in a new window - 2 pages (2 pages)

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