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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-17 with no updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-08-31

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18/12/2418 December 2024 Termination of appointment of Rachel Smith as a director on 2024-12-17

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18/12/2418 December 2024 Cessation of Rachel Smith as a person with significant control on 2024-12-17

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17/11/2417 November 2024 Appointment of Professor Adrian Christopher Bingham as a director on 2024-11-17

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17/11/2417 November 2024 Notification of Adrian Christopher Bingham as a person with significant control on 2024-11-17

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/06/245 June 2024 Statement of company's objects

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03/06/243 June 2024 Memorandum and Articles of Association

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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22/05/2422 May 2024 Cessation of Pooky Knightsmith Hesmondhalgh as a person with significant control on 2024-05-19

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22/05/2422 May 2024 Current accounting period extended from 2024-04-30 to 2024-08-31

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22/05/2422 May 2024 Termination of appointment of Pooky Knightsmith Hesmondhalgh as a director on 2024-05-19

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30/04/2430 April 2024 Confirmation statement made on 2024-04-17 with no updates

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19/02/2419 February 2024 Termination of appointment of Marcia Forde as a director on 2024-02-19

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19/02/2419 February 2024 Appointment of Ms Rachel Smith as a director on 2024-02-19

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19/02/2419 February 2024 Cessation of Marcia Forde as a person with significant control on 2024-02-19

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19/02/2419 February 2024 Notification of Rachel Smith as a person with significant control on 2024-02-19

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14/02/2414 February 2024 Termination of appointment of Haroona Ashraf as a director on 2024-02-13

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14/02/2414 February 2024 Cessation of Haroona Ashraf as a person with significant control on 2024-02-13

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Resolutions

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03/01/243 January 2024 Memorandum and Articles of Association

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18/12/2318 December 2023 Notification of Howard John Williamson as a person with significant control on 2023-11-27

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15/12/2315 December 2023 Notification of Paul Phillips as a person with significant control on 2023-11-28

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15/12/2315 December 2023 Notification of Aneeta Prem as a person with significant control on 2023-11-28

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15/12/2315 December 2023 Notification of Pooky Knightsmith Hesmondhalgh as a person with significant control on 2023-11-28

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15/12/2315 December 2023 Notification of Haroona Ashraf as a person with significant control on 2023-11-28

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15/12/2315 December 2023 Notification of Alimatu Dimonekene as a person with significant control on 2023-11-28

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15/12/2315 December 2023 Change of details for Mr Paul Simon Phillips as a person with significant control on 2023-11-28

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15/12/2315 December 2023 Notification of Marcia Forde as a person with significant control on 2023-11-27

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14/12/2314 December 2023 Notification of Peter Riddell as a person with significant control on 2023-11-27

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04/12/234 December 2023 Appointment of Mr Joseph Hayman as a secretary on 2023-11-28

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04/12/234 December 2023 Cessation of Joseph Hayman as a person with significant control on 2023-11-28

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04/12/234 December 2023 Termination of appointment of Joseph Hayman as a director on 2023-11-28

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28/11/2328 November 2023 Appointment of Ms Haroona Ashraf as a director on 2023-11-28

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28/11/2328 November 2023 Appointment of Ms Aneeta Prem as a director on 2023-11-28

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28/11/2328 November 2023 Appointment of Professor Dr Howard John Williamson as a director on 2023-11-27

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28/11/2328 November 2023 Appointment of Rt Hon Sir Peter John Robert Riddell as a director on 2023-11-27

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28/11/2328 November 2023 Appointment of Ms Pooky Knightsmith Hesmondhalgh as a director on 2023-11-28

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28/11/2328 November 2023 Appointment of Mr Paul Phillips as a director on 2023-11-28

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27/11/2327 November 2023 Appointment of Ms Marcia Forde as a director on 2023-11-27

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27/11/2327 November 2023 Appointment of Ms Alimatu Yagbessay Dimonekene as a director on 2023-11-27

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18/04/2318 April 2023 Incorporation

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