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Company Documents

DateDescription
15/09/2515 September 2025 NewRegistered office address changed from Europa House Goldstone Villas Hove BN3 3RQ England to Amelia House Crescent Road Worthing BN11 1RL on 2025-09-15

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20/06/2520 June 2025 Total exemption full accounts made up to 2024-11-30

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27/05/2527 May 2025 Confirmation statement made on 2025-01-15 with no updates

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27/05/2527 May 2025 Director's details changed for Miss Caroline Atkins on 2025-05-23

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27/05/2527 May 2025 Director's details changed for Dr Maria Ines Oliveira Varela Da Silva on 2025-05-23

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27/05/2527 May 2025 Director's details changed for Dr Darren Baskill on 2025-05-23

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02/01/252 January 2025 Previous accounting period extended from 2024-06-30 to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Resolutions

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20/11/2420 November 2024 Resolutions

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31/10/2431 October 2024 Statement of company's objects

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31/10/2431 October 2024 Resolutions

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31/10/2431 October 2024 Resolutions

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31/10/2431 October 2024 Memorandum and Articles of Association

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13/06/2413 June 2024 Memorandum and Articles of Association

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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03/06/243 June 2024 Termination of appointment of Joanna Frances Eagle as a director on 2024-05-28

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03/06/243 June 2024 Termination of appointment of John Michael Hinton as a director on 2024-05-28

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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26/01/2426 January 2024 Confirmation statement made on 2024-01-15 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/02/232 February 2023 Termination of appointment of Daniel Kazik Goldman as a director on 2022-10-30

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19/01/2319 January 2023 Confirmation statement made on 2023-01-15 with no updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-15 with no updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/09/201 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/03/2016 March 2020 ALTER ARTICLES 12/01/2020

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16/03/2016 March 2020 ARTICLES OF ASSOCIATION

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30/01/2030 January 2020 DIRECTOR APPOINTED MRS JOLIE CLAIRE BOOTH

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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29/01/2029 January 2020 DIRECTOR APPOINTED DR MARIA INES OLIVEIRA VARELA DA SILVA

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29/01/2029 January 2020 DIRECTOR APPOINTED DR JENNY MANDER

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN EAGLE

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29/01/2029 January 2020 DIRECTOR APPOINTED MISS CAROLINE RIGGS

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29/01/2029 January 2020 DIRECTOR APPOINTED DR DARREN BASKILL

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29/01/2029 January 2020 CURREXT FROM 31/01/2020 TO 30/06/2020

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 27 THE LYNCHETS LEWES EAST SUSSEX BN7 2BL

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16/01/1916 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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