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Company Documents

DateDescription
31/07/2531 July 2025 NewTermination of appointment of Simon Bernard Ruddick as a director on 2025-07-19

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15/07/2515 July 2025 NewAccounts for a small company made up to 2024-09-30

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25/04/2525 April 2025 Confirmation statement made on 2025-04-20 with no updates

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26/03/2526 March 2025 Appointment of Mr Stephen Soo Lee as a director on 2024-10-09

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08/08/248 August 2024 Total exemption full accounts made up to 2023-09-30

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27/06/2427 June 2024 Termination of appointment of Kerstin Eva-Maria Von Der Brelie as a director on 2024-05-06

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02/05/242 May 2024 Confirmation statement made on 2024-04-20 with no updates

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-09-30

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07/06/237 June 2023 Termination of appointment of Fawzia Nazli Rasheed as a director on 2023-05-02

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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21/03/2321 March 2023 Memorandum and Articles of Association

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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16/02/2316 February 2023 Appointment of Dame Christine Ryan as a director on 2023-02-16

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02/11/222 November 2022 Appointment of Dr Fawzia Nazli Rasheed as a director on 2022-05-24

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01/11/221 November 2022 Appointment of Mr Simon Bernard Ruddick as a director on 2022-07-20

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25/04/2225 April 2022 Confirmation statement made on 2022-04-20 with no updates

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-09-30

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09/07/219 July 2021 Appointment of Dr Yvonne Veronica Thompson as a director on 2021-06-30

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21/04/2021 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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