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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-25 with no updates

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25/04/2525 April 2025 Appointment of Mr David Francis James Murakami Wood as a director on 2022-01-01

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10/04/2510 April 2025 Appointment of Ms Azadeh Akbari Kharazi as a director on 2022-10-01

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10/04/2510 April 2025 Appointment of Dr Julia Sze Hang Chan as a director on 2023-08-16

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09/04/259 April 2025 Termination of appointment of Rosamunde Van Brakel as a director on 2025-04-09

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09/04/259 April 2025 Appointment of Mr Gavin John Douglas Smith as a director on 2023-08-01

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09/04/259 April 2025 Appointment of Mr Bryce Clayton Newall as a director on 2021-07-13

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09/04/259 April 2025 Director's details changed for Mr Bryce Clayton Newall on 2025-04-09

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09/04/259 April 2025 Director's details changed for Mr Gavin John Douglas Smith on 2025-04-09

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07/04/257 April 2025 Termination of appointment of Dean Jonathon Wilson as a director on 2025-04-03

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06/01/256 January 2025 Total exemption full accounts made up to 2024-04-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-04-30

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11/12/2311 December 2023 Registered office address changed from 66 High Street Lewes BN7 1RS England to 66 High Street Lewes BN7 1XG on 2023-12-11

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10/12/2310 December 2023 Director's details changed for Dr Dean Jonathon Wilson on 2023-11-13

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10/12/2310 December 2023 Registered office address changed from 99 Western Road Lewes BN7 1RS England to 66 High Street Lewes BN7 1RS on 2023-12-10

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02/05/232 May 2023 Confirmation statement made on 2023-04-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/03/2315 March 2023 Termination of appointment of Emmeline Taylor as a director on 2021-05-14

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29/01/2329 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-04-25 with no updates

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/03/213 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM SCHOOL OF LAW POLITICS AND SOCIOLOGY, FREEMAN BDG SOUTHERN RING ROAD UNIVERSITY OF SUSSEX BRIGHTON BN1 9QE ENGLAND

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR DEAN JONATHON WILSON / 28/05/2019

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31/05/1931 May 2019 DIRECTOR APPOINTED ROSAMUNDE VAN BRAKEL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER FUSSEY

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18/02/1918 February 2019 30/04/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 60 LEYSPRING ROAD LONDON E11 3BX ENGLAND

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01/02/181 February 2018 30/04/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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05/06/175 June 2017 DIRECTOR APPOINTED DR EMMELINE TAYLOR

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 25/04/16 NO MEMBER LIST

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/01/1611 January 2016 DIRECTOR APPOINTED TORIN MONAHAN

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05/01/165 January 2016 APPOINTMENT TERMINATED, SECRETARY KIRSTIE WRIGHT

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 60 LEYSPRING ROAD LONDON E11 3BX ENGLAND

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 17 WESTERN DRIVE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5AG

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05/01/165 January 2016 DIRECTOR APPOINTED PROFESSOR PETER JAMES FUSSEY

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR KIRSTIE WRIGHT

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/04/1525 April 2015 25/04/15 NO MEMBER LIST

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MURAKAMI WOOD

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02/02/152 February 2015 DIRECTOR APPOINTED DR DEAN JONATHON WILSON

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 26 WOODHOLM ROAD SHEFFIELD SOUTH YORKSHIRE S11 9HT

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21/05/1421 May 2014 25/04/14 NO MEMBER LIST

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE NORRIS

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/05/1321 May 2013 25/04/13 NO MEMBER LIST

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 30/04/12 TOTAL EXEMPTION FULL

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25/04/1225 April 2012 25/04/12 NO MEMBER LIST

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID LYON

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR NIL ZURAWSKI / 27/01/2012

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27/01/1227 January 2012 DIRECTOR APPOINTED DR NIL ZURAWSKI

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/06/1127 June 2011 25/04/11 NO MEMBER LIST

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN DOUGLAS NELSON GRAHAM / 01/09/2010

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26/01/1126 January 2011 30/04/10 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID LYON / 25/04/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN DOUGLAS NELSON GRAHAM / 25/04/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID FRANCIS JAMES MURAKAMI WOOD / 25/04/2010

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23/06/1023 June 2010 25/04/10 NO MEMBER LIST

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01/03/101 March 2010 30/04/09 TOTAL EXEMPTION FULL

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DR KIRSTIE SARAH WRIGHT / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CLIVE ALEXANDER NORRIS / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN DOUGLAS NELSON GRAHAM / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN DOUGLAS NELSON GRAHAM / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR KIRSTIE SARAH WRIGHT / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID LYON / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID FRANCIS JAMES MURAKAMI WOOD / 11/11/2009

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09/06/099 June 2009 ANNUAL RETURN MADE UP TO 25/04/09

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05/03/095 March 2009 30/04/08 TOTAL EXEMPTION FULL

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19/05/0819 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURAKAMI WOOD / 24/04/2008

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19/05/0819 May 2008 ANNUAL RETURN MADE UP TO 25/04/08

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13/02/0813 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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11/05/0711 May 2007 ANNUAL RETURN MADE UP TO 25/04/07

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28/12/0628 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/12/0628 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0625 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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