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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-04 with no updates

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10/10/2410 October 2024 Appointment of Dr Michelle Leigh Armitage as a director on 2024-09-20

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02/10/242 October 2024 Resolutions

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02/09/242 September 2024 Memorandum and Articles of Association

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21/08/2421 August 2024 Statement of company's objects

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05/06/245 June 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-04 with no updates

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23/04/2423 April 2024 Director's details changed for Mr John Francis Hosking on 2024-04-17

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19/04/2419 April 2024 Appointment of Mr John Francis Hosking as a director on 2024-04-17

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12/04/2412 April 2024 Notification of a person with significant control statement

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02/04/242 April 2024 Cessation of Matthew John David Hancock as a person with significant control on 2024-04-02

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31/01/2431 January 2024 Memorandum and Articles of Association

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23/01/2423 January 2024 Statement of company's objects

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18/01/2418 January 2024 Appointment of Mrs Fiona Claire Elizabeth Dixon as a director on 2024-01-16

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17/01/2417 January 2024 Appointment of Dr Martin Bloomfield as a director on 2024-01-16

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18/10/2318 October 2023 Appointment of Mrs Sarah Louise Dixon as a director on 2023-10-17

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17/10/2317 October 2023 Termination of appointment of Matthew John David Hancock as a director on 2023-10-16

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04/08/234 August 2023 Memorandum and Articles of Association

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27/07/2327 July 2023 Change of name notice

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27/07/2327 July 2023 Certificate of change of name

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04/07/234 July 2023 Registered office address changed from 5 the Court Lanwades Business Park Kennett Newmarket CB8 7PN England to 19 Frewin Road London SW18 3LR on 2023-07-04

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05/06/235 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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05/05/225 May 2022 Incorporation

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