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Company number 11872096

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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)
25 Mar 2024	AP01	Appointment of Mr Robert Craig as a director on 18 March 2024	View PDF Appointment of Mr Robert Craig as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	TM01	Termination of appointment of Victoria Sarah Hoare Tillbrook as a director on 22 January 2024	View PDF Termination of appointment of Victoria Sarah Hoare Tillbrook as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM02	Termination of appointment of Craig Andrew Healy as a secretary on 22 January 2024	View PDF Termination of appointment of Craig Andrew Healy as a secretary on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mr Paterno Atar Odong as a director on 31 October 2023	View PDF Appointment of Mr Paterno Atar Odong as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CH01	Director's details changed for Professor Carole Samantha Twiselton on 17 January 2024	View PDF Director's details changed for Professor Carole Samantha Twiselton on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Ms Bansi Kara as a director on 31 October 2023	View PDF Appointment of Ms Bansi Kara as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Professor Carole Samantha Twiselton as a director on 31 October 2023	View PDF Appointment of Professor Carole Samantha Twiselton as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 29 pages (29 pages)
14 Apr 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	TM01	Termination of appointment of Charlotte Mary Hogg as a director on 24 November 2022	View PDF Termination of appointment of Charlotte Mary Hogg as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM01	Termination of appointment of Christine Estelle Counsell as a director on 21 January 2023	View PDF Termination of appointment of Christine Estelle Counsell as a director on 21 January 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM01	Termination of appointment of Margaret Johnson as a director on 24 November 2022	View PDF Termination of appointment of Margaret Johnson as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 30 pages (30 pages)
11 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AP01	Appointment of Mrs Lucy Heller as a director on 1 September 2020	View PDF Appointment of Mrs Lucy Heller as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Michael Benjamin Clark as a director on 22 June 2021	View PDF Termination of appointment of Michael Benjamin Clark as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AA01	Current accounting period extended from 31 March 2021 to 31 August 2021	View PDF Current accounting period extended from 31 March 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP01	Appointment of Ms Sonya Branch as a director on 4 February 2021	View PDF Appointment of Ms Sonya Branch as a director on 4 February 2021 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	TM01	Termination of appointment of David John Mccahon as a director on 24 February 2020	View PDF Termination of appointment of David John Mccahon as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP03	Appointment of Mr Craig Andrew Healy as a secretary on 3 September 2019	View PDF Appointment of Mr Craig Andrew Healy as a secretary on 3 September 2019 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AP01	Appointment of Ms Christine Estelle Counsell as a director on 3 September 2019	View PDF Appointment of Ms Christine Estelle Counsell as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)

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