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Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Certificate of change of name |
| 04/04/254 April 2025 | Full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Registered office address changed from 35a Westminster Bridge Road London SE1 7JB England to Fora 241 Southwark Bridge Road London SE1 6FP on 2024-12-10 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 20/03/2420 March 2024 | Current accounting period extended from 2023-10-31 to 2024-03-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 20/07/2320 July 2023 | Full accounts made up to 2022-10-31 |
| 11/01/2311 January 2023 | Memorandum and Articles of Association |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 21/11/2221 November 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 05/10/225 October 2022 | Termination of appointment of Donna Kinnair as a director on 2022-09-30 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-10-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR GLYN PARRY |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 2 WHITEHORSE MEWS 37 WESTMINSTER BRIDGE ROAD LONDON SE1 7QD ENGLAND |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FIELD |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 4A WHITEHORSE MEWS 37 WESTMINSTER BRIDGE ROAD LONDON ENGLAND |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 4A 4A WHITEHORSE MEWS 37 WESTMINSTER BRIDGE ROAD LONDON SE1 7QD |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EMER COLEMAN |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED DAME DONNA KINNAIR |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR RAKESH KUMAR SONDHI |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR MATTHEW FRANK HINDS |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/15 |
| 29/07/1629 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MRS EMER COLEMAN |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWNS |
| 10/11/1510 November 2015 | 17/10/15 NO MEMBER LIST |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA ADSHEAD |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA ADSHEAD |
| 16/07/1516 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM FLAT 2 12-14 MONMOUTH ROAD LONDON W2 5SB |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED DR ANATOLE SEBASTIAN MENON-JOHANSSON |
| 10/11/1410 November 2014 | 17/10/14 NO MEMBER LIST |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O GELDARDS LLP ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN POMERY / 31/08/2014 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DOWNS |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED DR NIGEL MARK FIELD |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED DR FIONA JANE ADSHEAD |
| 06/03/146 March 2014 | DIRECTOR APPOINTED PAUL SHANTHAKUMAR JACOB |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED DR. MICHAEL BRADY |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED CHRISTOPHER HOWROYD |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED GRAHAM ALAN POMERY |
| 17/10/1317 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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