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Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 12/06/2512 June 2025 | Termination of appointment of Natalie Joanne Naber as a secretary on 2025-06-12 |
| 12/06/2512 June 2025 | Appointment of Mr Nigel Tricks as a secretary on 2025-06-12 |
| 14/05/2514 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 08/05/258 May 2025 | Termination of appointment of Sophie Healy-Thow as a director on 2025-05-01 |
| 08/05/258 May 2025 | Termination of appointment of Hari Jani as a director on 2025-05-01 |
| 28/10/2428 October 2024 | Appointment of Dr Kalahe Lokuge Renuka Jayatissa as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Appointment of Mrs Nadia Louise Bunyan as a director on 2024-10-24 |
| 09/08/249 August 2024 | Memorandum and Articles of Association |
| 06/08/246 August 2024 | Resolutions |
| 19/07/2419 July 2024 | Notification of Nigel Tricks as a person with significant control on 2024-07-18 |
| 11/06/2411 June 2024 | Termination of appointment of Marie Mcgrath as a secretary on 2024-05-21 |
| 11/06/2411 June 2024 | Appointment of Dr Kavita Sethuraman as a director on 2024-05-02 |
| 11/06/2411 June 2024 | Termination of appointment of Marie Mcgrath as a director on 2024-05-02 |
| 07/06/247 June 2024 | Cessation of Marie Mcgrath as a person with significant control on 2024-05-02 |
| 21/05/2421 May 2024 | Appointment of Mrs Natalie Joanne Naber as a secretary on 2024-05-21 |
| 21/05/2421 May 2024 | Termination of appointment of Patrick Jean Raymond Webb as a director on 2024-05-02 |
| 17/05/2417 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 25/05/2325 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/02/2322 February 2023 | Termination of appointment of Bruce Elliott Laurence as a director on 2022-11-03 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 17/02/2217 February 2022 | Termination of appointment of Nigel Ralph Patrick Milway as a director on 2022-01-04 |
| 01/11/211 November 2021 | Accounts for a small company made up to 2021-01-31 |
| 09/07/219 July 2021 | Appointment of Ms Carol Mary Morgan as a director on 2021-07-02 |
| 09/07/219 July 2021 | Appointment of Ms Sophie Healy-Thow as a director on 2021-07-02 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/10/142 October 2014 | 05/09/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRUCE ELLIOTT LAURENCE / 06/09/2013 |
| 06/09/136 September 2013 | 05/09/13 NO MEMBER LIST |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 12/09/1212 September 2012 | 05/09/12 NO MEMBER LIST |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY LACK / 31/01/2011 |
| 08/09/118 September 2011 | 05/09/11 NO MEMBER LIST |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY LACK / 10/06/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRUCE ELLIOTT LAURENCE / 05/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ARABELLA ELIZABETH DUFFIELD / 05/09/2010 |
| 19/10/1019 October 2010 | 05/09/10 NO MEMBER LIST |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SHOHAM / 05/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE MCGRATH / 05/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY LACK / 05/09/2010 |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 06/12/096 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 10/09/0910 September 2009 | ANNUAL RETURN MADE UP TO 05/09/09 |
| 10/09/0910 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0910 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIE MCGRATH / 06/09/2008 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED VICTORIA MARY LACK |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 23/09/0823 September 2008 | ANNUAL RETURN MADE UP TO 05/09/08 |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIE MC GRATH / 05/09/2008 |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/09/077 September 2007 | ANNUAL RETURN MADE UP TO 05/09/07 |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 03/10/063 October 2006 | ANNUAL RETURN MADE UP TO 05/09/06 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0621 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: G OFFICE CHANGED 03/02/06 UNIT 13 OXFORD ENTERPRISE CENTRE STANDINGFORD HOUSE CAVE STREET OXFORD OXFORDSHIRE OX4 1BA |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 19/10/0519 October 2005 | ANNUAL RETURN MADE UP TO 05/09/05 |
| 16/11/0416 November 2004 | ANNUAL RETURN MADE UP TO 05/09/04 |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/08/045 August 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/01/04 |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: G OFFICE CHANGED 06/03/04 90 HURST STREET OXFORD OXFORDSHIRE OX4 1HF |
| 05/09/035 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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