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Company number 04191126

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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)
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
28 Feb 2024 AP01 Appointment of Dr Andrew Charles Butler as a director on 20 February 2024
10 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Oct 2023 TM01 Termination of appointment of Joanne Bowe as a director on 5 October 2023
10 Oct 2023 TM01 Termination of appointment of Mhairi Walker as a director on 5 October 2023
25 Aug 2023 AP01 Appointment of Mr Dominic Mark Heaton as a director on 1 August 2023
10 Aug 2023 AP01 Appointment of Ms Kathryn Mccloghrie as a director on 1 August 2023
09 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
04 May 2023 TM01 Termination of appointment of Sian Elizabeth Beaty as a director on 27 April 2023
04 May 2023 AP03 Appointment of Miss Charlotte Todhunter as a secretary on 2 May 2023
04 May 2023 TM02 Termination of appointment of Carol Anne Robertson as a secretary on 2 May 2023
13 Apr 2023 TM01 Termination of appointment of Amy Lewthwaite as a director on 6 April 2023
13 Dec 2022 AP01 Appointment of Dr Richard Tranter as a director on 22 November 2022
13 Dec 2022 AP01 Appointment of Ms Kerry Charters as a director on 22 November 2022
13 Dec 2022 AP01 Appointment of Mrs Fiona Stobart as a director on 22 November 2022
13 Dec 2022 TM01 Termination of appointment of Claire Louise Wilson as a director on 22 November 2022
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
10 Oct 2022 TM01 Termination of appointment of Sarah Taylor-Howe as a director on 6 October 2022
10 Oct 2022 TM01 Termination of appointment of David Harper as a director on 6 October 2022
12 Jul 2022 CH01 Director's details changed for Mr Brendan Cook on 12 July 2022
13 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/05/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2022 MA Memorandum and Articles of Association
07 Jun 2022 CC04 Statement of company's objects
10 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
29 Nov 2021 AP01 Appointment of Dr Lee Williams as a director on 23 November 2021