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Company number 01471345

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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)
05 Feb 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
07 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
04 Dec 2023 AP01 Appointment of Mr Dominic Gerard Lynch as a director on 30 November 2023
28 Nov 2023 AP01 Appointment of Dr Sarah Lynne Allford as a director on 17 November 2023
28 Nov 2023 TM01 Termination of appointment of Jonathan Charles Langdon as a director on 24 November 2023
02 Oct 2023 AP01 Appointment of Ms Paula Sudbury as a director on 25 September 2023
13 Sep 2023 AP01 Appointment of Mr James Michael Don Carolis as a director on 9 August 2023
13 Sep 2023 TM01 Termination of appointment of Alison Jane Grove as a director on 8 September 2023
03 Aug 2023 AP01 Appointment of Katy Webley as a director on 25 July 2023
23 Jun 2023 AP01 Appointment of Mrs Sandra Jean Corry as a director on 14 June 2023
12 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
22 Dec 2022 TM01 Termination of appointment of Jim Adam as a director on 16 December 2022
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
04 Oct 2022 AP01 Appointment of Mr Triston Greenhow as a director on 28 September 2022
04 Oct 2022 AP01 Appointment of Ms Sue Steen as a director on 12 September 2022
29 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of second vice chairman 20/12/2021
  • RES13 ‐ Re;appointment of a second vice chair 20/12/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jul 2022 MA Memorandum and Articles of Association
30 Mar 2022 AP03 Appointment of Mr David Granville Slack as a secretary on 21 March 2022
09 Mar 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
07 Mar 2022 TM01 Termination of appointment of Glynis Mary Atherton as a director on 20 December 2021
21 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
25 Aug 2021 TM02 Termination of appointment of Sabina Ann Goodman as a secretary on 20 August 2021
16 Jun 2021 MR04 Satisfaction of charge 014713450001 in full
05 May 2021 AP01 Appointment of Dr Nicholas Julian Kennedy as a director on 23 April 2021
05 May 2021 AP01 Appointment of Mr Jim Adam as a director on 23 April 2021