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Company Documents

DateDescription
04/03/254 March 2025 Resolutions

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04/11/244 November 2024 Confirmation statement made on 2024-11-01 with no updates

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01/11/241 November 2024 Termination of appointment of Katy Rosalia Marie Crabbe as a director on 2024-10-22

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24/10/2424 October 2024 Amended total exemption full accounts made up to 2023-12-31

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15/10/2415 October 2024 Total exemption full accounts made up to 2023-12-31

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12/04/2412 April 2024 Termination of appointment of Tracey Anne Smith as a director on 2024-03-31

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28/11/2328 November 2023 Appointment of Mrs Katherine Louise Symons as a director on 2023-11-28

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2022-12-31

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13/09/2313 September 2023 Director's details changed for Mrs Tracey Anne Smith on 2023-09-13

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02/08/232 August 2023 Appointment of Mrs Helen Margaret Owen as a director on 2023-08-01

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17/04/2317 April 2023 Appointment of Mr Charlie Manchester as a director on 2023-04-13

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11/04/2311 April 2023 Appointment of Ms Natalie Jane Brown as a director on 2023-04-01

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10/11/2210 November 2022 Termination of appointment of Emily Catherine Rees as a director on 2022-11-09

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-11-01 with no updates

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26/07/2126 July 2021 Micro company accounts made up to 2020-12-31

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06/07/216 July 2021 Previous accounting period shortened from 2021-03-31 to 2020-12-31

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17/06/2117 June 2021 Director's details changed for Ms Emily Catherine Rees on 2021-06-07

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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11/11/1911 November 2019 DIRECTOR APPOINTED MS ASHA STRONG

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE CHAMBERS / 11/11/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 DIRECTOR APPOINTED MRS AILEEN MORRISON

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR MAGDALEN REES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 ADOPT ARTICLES 01/11/2016

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26/11/1626 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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11/09/1611 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE HASTINGS / 12/08/2016

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13/06/1613 June 2016 DIRECTOR APPOINTED MRS TRACEY ANNE SMITH

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25/05/1625 May 2016 DIRECTOR APPOINTED MRS JENNIFER ANNE HASTINGS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/10/1520 October 2015 20/10/15 NO MEMBER LIST

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM FLAT 3 RUSSELL COURT WALSALL ROAD SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B74 4NS

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEENES

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALICE TUSON

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEENES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 20/10/14 NO MEMBER LIST

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN GRUNDY

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14/09/1414 September 2014 APPOINTMENT TERMINATED, DIRECTOR JUDITH HIBBERT

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/03/1430 March 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER DEASINGTON

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01/01/141 January 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EDGECOMBE

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29/10/1329 October 2013 20/10/13 NO MEMBER LIST

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LESLEY GRUNDY / 29/10/2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIAN MIRIAM EATON / 29/10/2013

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH GRAY / 01/07/2013

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR VICTORIA LOUISE GEENES / 27/04/2013

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR RACHAEL RAWLINGS

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 COMPANY NAME CHANGED OBSTETRIC CHOLESTASIS SUPPORT CERTIFICATE ISSUED ON 04/12/12

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16/11/1216 November 2012 20/10/12 NO MEMBER LIST

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16/11/1216 November 2012 CURREXT FROM 31/10/2012 TO 31/03/2013

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25/10/1225 October 2012 DIRECTOR APPOINTED MRS ALICE TUSON

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25/10/1225 October 2012 DIRECTOR APPOINTED MRS ELIZABETH ANNE EDGECOMBE

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24/10/1224 October 2012 DIRECTOR APPOINTED DR VICTORIA LOUISE GEENES

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24/10/1224 October 2012 DIRECTOR APPOINTED MS JUDITH GRAY

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24/10/1224 October 2012 DIRECTOR APPOINTED MRS JENNIFER LOUISE DEASINGTON

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23/10/1223 October 2012 DIRECTOR APPOINTED MS JUDITH BARBARA HIBBERT

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23/10/1223 October 2012 DIRECTOR APPOINTED DR PETER DIXON

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23/10/1223 October 2012 DIRECTOR APPOINTED MRS RACHAEL ZOE KIRKHAM RAWLINGS

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23/10/1223 October 2012 DIRECTOR APPOINTED MRS MAGDALEN LEAH FORSYTH REES

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01/03/121 March 2012 ADOPT ARTICLES 10/02/2012

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01/03/121 March 2012 STATEMENT OF COMPANY'S OBJECTS

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20/10/1120 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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