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Company number 02870776

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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)
13 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Patrick James Johnston as a director on 30 January 2024	View PDF Termination of appointment of Patrick James Johnston as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
05 Dec 2023	AP01	Appointment of Mr Dean Paul Buckle as a director on 28 November 2023	View PDF Appointment of Mr Dean Paul Buckle as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Janet Shucksmith as a director on 31 October 2023	View PDF Termination of appointment of Janet Shucksmith as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Elizabeth Cameron Hogg as a director on 30 May 2023	View PDF Termination of appointment of Elizabeth Cameron Hogg as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
17 May 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 - 1 page (1 page)
17 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 May 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 53 pages (53 pages)
31 Aug 2022	TM01	Termination of appointment of Susan Elizabeth Miller as a director on 18 August 2022	View PDF Termination of appointment of Susan Elizabeth Miller as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
25 May 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)
25 May 2022	PSC07	Cessation of John Joseph Harrison as a person with significant control on 24 May 2022	View PDF Cessation of John Joseph Harrison as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Nov 2021	TM01	Termination of appointment of Anne Margaret Francis as a director on 23 November 2021	View PDF Termination of appointment of Anne Margaret Francis as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
12 Aug 2021	AP01	Appointment of Dr Lucy Carrie as a director on 25 May 2021	View PDF Appointment of Dr Lucy Carrie as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Dr Bernard Laurence Herdan as a director on 25 May 2021	View PDF Appointment of Dr Bernard Laurence Herdan as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mrs Gillian Benjamin as a director on 25 May 2021	View PDF Appointment of Mrs Gillian Benjamin as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 43 pages (43 pages)

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