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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-05-31 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-01-31

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13/06/2413 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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12/10/2312 October 2023 Appointment of Prof. Robyn Louise Wrigley-Carr as a director on 2023-10-01

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12/10/2312 October 2023 Appointment of Prof. Melanie Harriet Freja Rogers as a director on 2023-10-01

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12/10/2312 October 2023 Appointment of Prof. Sophie Rebecca Mackenzie as a director on 2023-10-01

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23/06/2323 June 2023 Appointment of Dr Joan Walton as a director on 2023-06-15

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23/06/2323 June 2023 Confirmation statement made on 2023-05-31 with no updates

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23/06/2323 June 2023 Notification of Joan Walton as a person with significant control on 2023-06-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/10/2230 October 2022 Micro company accounts made up to 2022-01-31

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29/03/2229 March 2022 Cessation of Cheryl Marilyn Hunt as a person with significant control on 2022-03-28

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14/02/2214 February 2022 Notification of Helen Mcsherry as a person with significant control on 2022-02-07

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07/02/227 February 2022 Appointment of Mrs Helen Mcsherry as a director on 2022-02-07

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Certificate of change of name

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18/01/2218 January 2022 Name change exemption from using 'limited' or 'cyfyngedig'

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27/11/2127 November 2021 Micro company accounts made up to 2021-01-31

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07/07/217 July 2021 Confirmation statement made on 2021-05-31 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/08/2010 August 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/08/2010 August 2020 CHANGE OF NAME 08/07/2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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12/06/2012 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS ROUSSEAU

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/06/1814 June 2018 DIRECTOR APPOINTED REV. DR MICHAEL O'SULLIVAN

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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13/06/1813 June 2018 CESSATION OF CHRISTOPHER CHARLES HOLLAND COOK AS A PSC

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SWINTON

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOK

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/06/1618 June 2016 31/05/16 NO MEMBER LIST

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18/06/1618 June 2016 APPOINTMENT TERMINATED, DIRECTOR ARTHUR HAWES

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18/06/1618 June 2016 APPOINTMENT TERMINATED, DIRECTOR ARTHUR HAWES

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28/04/1628 April 2016 ARTICLES OF ASSOCIATION

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28/04/1628 April 2016 ALTER ARTICLES 17/04/2016

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28/04/1628 April 2016 STATEMENT OF COMPANY'S OBJECTS

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/06/151 June 2015 31/05/15 NO MEMBER LIST

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD BAILEY

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10/04/1510 April 2015 ADOPT ARTICLES 22/02/2015

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20/03/1520 March 2015 STATEMENT OF COMPANY'S OBJECTS

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN AARON

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR JANICE CLARKE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/01/1516 January 2015 CURRSHO FROM 31/03/2015 TO 31/01/2015

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13/01/1513 January 2015 DIRECTOR APPOINTED PROF. WILFRED MCSHERRY

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12/01/1512 January 2015 DIRECTOR APPOINTED DR JANICE CLARKE

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 30 LEIGH CLOSE ADDLESTONE SURREY KT15 1EL ENGLAND

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12/01/1512 January 2015 DIRECTOR APPOINTED REVEREND JOHN SWINTON

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 SECRETARY APPOINTED DR DAVID NICHOLAS ROUSSEAU

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24/11/1424 November 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN AARON

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM C/O MARTIN AARON 36 GREENACRES HENDON LANE LONDON N3 3SF

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30/06/1430 June 2014 31/05/14 NO MEMBER LIST

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27/06/1427 June 2014 DIRECTOR APPOINTED DR DAVID NICHOLAS ROUSSEAU

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27/06/1427 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN AARON / 10/10/2013

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27/06/1427 June 2014 SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR MARTIN AARON / 10/10/2013

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27/06/1427 June 2014 DIRECTOR APPOINTED DR LINDA ANNE ROSS

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27/06/1427 June 2014 DIRECTOR APPOINTED DR CHERYL MARILYN HUNT

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27/06/1427 June 2014 DIRECTOR APPOINTED PROFESSOR CHRISTOPHER CHARLES HOLLAND COOK

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27/06/1427 June 2014 DIRECTOR APPOINTED PROFESSOR EDWARD BAILEY

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

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 24 BROOKLAND RISE LONDON LONDON NW11 6DP

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28/06/1328 June 2013 31/05/13 NO MEMBER LIST

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

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02/12/122 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 31/05/12 NO MEMBER LIST

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE ARTHUR JOHN HAWES / 05/03/2012

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE ARTHUR JOHN HAWES / 27/01/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/03/112 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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