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Company Documents

DateDescription
13/05/2513 May 2025 Appointment of Professor Martin Welton as a director on 2025-03-27

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14/04/2514 April 2025 Director's details changed for Ms Catrin Jane John on 2025-04-14

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13/03/2513 March 2025 Full accounts made up to 2024-07-31

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03/03/253 March 2025 Confirmation statement made on 2025-02-17 with no updates

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15/05/2415 May 2024 Termination of appointment of Amy Casterton as a director on 2024-03-27

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23/03/2423 March 2024 Accounts for a small company made up to 2023-07-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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24/11/2324 November 2023 Appointment of Mrs Christine Fontes as a director on 2023-10-18

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24/11/2324 November 2023 Appointment of Mrs Rowena Lesley Dean as a director on 2023-10-18

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31/10/2331 October 2023 Appointment of Mr Karim Mijal as a director on 2023-10-18

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30/10/2330 October 2023 Appointment of Ms Alison Mary Sutton as a director on 2023-10-18

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21/06/2321 June 2023 Appointment of Dr. Shane Boyle as a director on 2023-06-14

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21/06/2321 June 2023 Appointment of Professor Scott Mccracken as a director on 2023-06-14

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14/06/2314 June 2023 Termination of appointment of Margaret Josephine Inchley as a director on 2023-03-23

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06/03/236 March 2023 Accounts for a small company made up to 2022-07-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-17 with no updates

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26/09/2226 September 2022 Director's details changed for Ms Amy Casterton on 2022-09-10

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR RAJKUMAR BHARI

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17/04/1517 April 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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23/02/1523 February 2015 27/01/15 NO MEMBER LIST

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / CATRIN JOHN / 10/02/2015

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15/07/1415 July 2014 DIRECTOR APPOINTED MS MARGARET JOSEPHINE INCHLEY

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR BRIDGET ESCOLME

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13/03/1413 March 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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07/02/147 February 2014 27/01/14 NO MEMBER LIST

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02/08/132 August 2013 DIRECTOR APPOINTED MR PETER WILLIAM MCOWAN

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR MORAG SHIACH

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18/03/1318 March 2013 APPOINTMENT TERMINATED, SECRETARY MORAG SHIACH

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22/02/1322 February 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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19/02/1319 February 2013 27/01/13 NO MEMBER LIST

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HALL

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30/03/1230 March 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ESCOLME / 27/01/2012

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15/02/1215 February 2012 27/01/12 NO MEMBER LIST

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM C/O RACHEL SANGER SCHOOL OF ENGLISH AND DRAMA QUEEN MARY UNIVERSITY OF LONDON 327 MILE END ROAD LONDON E1 4NS

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08/02/118 February 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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01/02/111 February 2011 27/01/11 NO MEMBER LIST

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04/03/104 March 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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18/02/1018 February 2010 27/01/10 NO MEMBER LIST

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM SCHOOL OF ENGLISH AND DRAMA (QMW) LONDON UNIVERSITY, MILE END ROAD LONDON E1 4NS

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MORAG SHIACH / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJKUMAR BHARI / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATRIN JOHN / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ESCOLME / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HALL / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARA EISENBERG / 17/02/2010

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22/04/0922 April 2009 DIRECTOR APPOINTED MR RAJKUMAR BHARI

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22/04/0922 April 2009 DIRECTOR APPOINTED MRS CLARA EISENBERG

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06/04/096 April 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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12/03/0912 March 2009 ANNUAL RETURN MADE UP TO 27/01/09

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID JONES

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01/12/081 December 2008 ARTICLES OF ASSOCIATION

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01/12/081 December 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/04/087 April 2008 31/07/07 PARTIAL EXEMPTION

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11/03/0811 March 2008 ANNUAL RETURN MADE UP TO 27/01/08

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29/02/0829 February 2008 DIRECTOR APPOINTED ELIZABETH HALL

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06

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08/09/078 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0731 August 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 ANNUAL RETURN MADE UP TO 27/01/07

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23/08/0623 August 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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07/08/067 August 2006 ANNUAL RETURN MADE UP TO 27/01/06

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22/06/0622 June 2006 DIRECTOR RESIGNED

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28/11/0528 November 2005 DIRECTOR RESIGNED

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12/10/0512 October 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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25/05/0525 May 2005 ANNUAL RETURN MADE UP TO 27/01/05

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25/05/0525 May 2005 NEW SECRETARY APPOINTED

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29/11/0429 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/044 October 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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18/08/0418 August 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 DIRECTOR'S PARTICULARS CHANGED

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05/04/045 April 2004 DIRECTOR'S PARTICULARS CHANGED

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28/02/0428 February 2004 ANNUAL RETURN MADE UP TO 27/01/04

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13/10/0313 October 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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17/02/0317 February 2003 ANNUAL RETURN MADE UP TO 27/01/03

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 ANNUAL RETURN MADE UP TO 27/01/02

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31/01/0231 January 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/07/02

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28/01/0228 January 2002 NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 NEW SECRETARY APPOINTED

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12/12/0112 December 2001 SECRETARY RESIGNED

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16/11/0116 November 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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16/11/0116 November 2001 FULL ACCOUNTS MADE UP TO 31/01/00

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30/10/0130 October 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01

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23/04/0123 April 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01

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23/02/0123 February 2001 ANNUAL RETURN MADE UP TO 27/01/01

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29/12/0029 December 2000 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 NEW SECRETARY APPOINTED

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28/11/0028 November 2000 SECRETARY RESIGNED

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19/04/0019 April 2000 ANNUAL RETURN MADE UP TO 27/01/00

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27/01/9927 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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