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Company Documents

DateDescription
15/08/2515 August 2025 NewFull accounts made up to 2025-03-31

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13/08/2513 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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01/08/251 August 2025 NewTermination of appointment of Ailsa Swarbrick as a director on 2025-07-31

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16/07/2516 July 2025 NewResolutions

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16/07/2516 July 2025 NewMemorandum and Articles of Association

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10/07/2510 July 2025 NewTermination of appointment of David Otudeko as a director on 2025-07-04

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05/03/255 March 2025 Director's details changed for Mr Reshard Sheik Mahmad Auladin on 2024-11-15

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05/03/255 March 2025 Director's details changed for Mr Reshard Sheik Mahmad Auladin on 2024-11-15

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04/03/254 March 2025 Appointment of Mr Sam White as a director on 2024-10-07

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04/03/254 March 2025 Director's details changed for Ms Kelly Anne Michelle Beaver on 2024-11-15

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24/02/2524 February 2025 Appointment of Baroness Hilary Armstrong as a director on 2024-11-20

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27/11/2427 November 2024 Registered office address changed from Third Floor,Alliance House 12 Caxton Street London SW1H 0QS England to Third Floor, Alliance House 12 Caxton Street London SW1H 0QS on 2024-11-27

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27/11/2427 November 2024 Registered office address changed from 12 12 Caxton Street London SW1H 0QS England to Third Floor,Alliance House 12 Caxton Street London SW1H 0QS on 2024-11-27

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27/11/2427 November 2024 Registered office address changed from Third Floor,Alliance House Caxton Street London SW1H 0QS England to 12 12 Caxton Street London SW1H 0QS on 2024-11-27

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25/11/2425 November 2024 Registered office address changed from Albany House Petty France Westminster London SW1H 9EA England to Third Floor,Alliance House Caxton Street London SW1H 0QS on 2024-11-25

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23/09/2423 September 2024 Full accounts made up to 2024-03-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-01 with no updates

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24/07/2424 July 2024 Second filing for the termination of Joshua Macalister as a director

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23/05/2423 May 2024 Termination of appointment of Joshua Macalister as a director on 2024-05-23

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29/02/2429 February 2024 Termination of appointment of Martin George Pilgrim as a director on 2024-02-28

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07/12/237 December 2023 Appointment of Mr David Otudeko as a director on 2023-11-30

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10/08/2310 August 2023 Full accounts made up to 2023-03-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-01 with no updates

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08/06/238 June 2023 Certificate of change of name

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01/06/231 June 2023 Termination of appointment of Ben Lucas as a director on 2023-05-25

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01/06/231 June 2023 Termination of appointment of Stephen Walker as a director on 2023-05-25

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01/06/231 June 2023 Termination of appointment of Ryan Paul Shorthouse as a director on 2023-05-25

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01/06/231 June 2023 Termination of appointment of Jideofor Menakaya as a director on 2023-05-25

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01/06/231 June 2023 Termination of appointment of Lauren Mccann as a director on 2023-05-25

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01/06/231 June 2023 Termination of appointment of Sharon Jane Kemp as a director on 2023-05-25

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01/06/231 June 2023 Termination of appointment of Fiona Helen Johnson as a director on 2023-05-25

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01/06/231 June 2023 Termination of appointment of Lucy Butler as a director on 2023-05-25

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01/06/231 June 2023 Termination of appointment of Sally Jane Burlington as a director on 2023-05-25

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01/06/231 June 2023 Termination of appointment of Beverley Rose Barnett-Jones as a director on 2023-05-25

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31/05/2331 May 2023 Certificate of change of name

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10/02/2310 February 2023 Appointment of Mr Joshua Macalister as a director on 2022-12-15

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Memorandum and Articles of Association

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20/12/2220 December 2022 Resolutions

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19/12/2219 December 2022 Certificate of change of name

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19/12/2219 December 2022 Name change exemption from using 'limited' or 'cyfyngedig'

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16/12/2216 December 2022 Appointment of Mr Ryan Paul Shorthouse as a director on 2022-12-15

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15/12/2215 December 2022 Appointment of Mrs Kelly Anne Michelle Beaver as a director on 2022-12-15

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15/12/2215 December 2022 Appointment of Dr Jideofor Menakaya as a director on 2022-12-15

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15/12/2215 December 2022 Appointment of Ms Sharon Jane Kemp as a director on 2022-12-15

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15/12/2215 December 2022 Appointment of Mr Ben Lucas as a director on 2022-12-15

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15/12/2215 December 2022 Appointment of Professor Nicholas Robin Pearce as a director on 2022-12-15

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15/12/2215 December 2022 Appointment of Mr Martin George Pilgrim as a director on 2022-12-15

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15/12/2215 December 2022 Appointment of Ms Sally Jane Burlington as a director on 2022-12-15

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15/12/2215 December 2022 Appointment of Professor Paul Gulab Ramchandani as a director on 2022-12-15

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15/12/2215 December 2022 Appointment of Mr Reshard Sheik Mahmad Auladin as a director on 2022-12-15

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07/12/227 December 2022 Termination of appointment of Jack Feintuck as a director on 2022-09-21

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07/12/227 December 2022 Termination of appointment of Elaine Sharland as a director on 2022-10-25

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07/12/227 December 2022 Termination of appointment of Leon Feinstein as a director on 2022-07-08

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06/10/226 October 2022 Full accounts made up to 2022-03-31

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03/05/223 May 2022 Termination of appointment of Sally Amanda Rowe as a director on 2021-03-20

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03/05/223 May 2022 Appointment of Mrs Lucy Butler as a director on 2021-05-30

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05/01/225 January 2022 Full accounts made up to 2021-03-31

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27/10/2127 October 2021 Compulsory strike-off action has been discontinued

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27/10/2127 October 2021 Compulsory strike-off action has been discontinued

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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22/10/2122 October 2021 Confirmation statement made on 2021-08-01 with no updates

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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07/04/207 April 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 123 BUCKINGHAM PALACE ROAD VICTORIA LONDON SW1W 9SH UNITED KINGDOM

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02/03/202 March 2020 STATEMENT OF COMPANY'S OBJECTS

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02/03/202 March 2020 ADOPT ARTICLES 26/02/2020

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08/01/208 January 2020 DIRECTOR APPOINTED MS AILSA SWARBRICK

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08/01/208 January 2020 DIRECTOR APPOINTED MRS FIONA JOHNSON

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08/01/208 January 2020 DIRECTOR APPOINTED MR MICHAEL DARREN STARR

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08/01/208 January 2020 DIRECTOR APPOINTED MR JACK FEINTUCK

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08/01/208 January 2020 DIRECTOR APPOINTED PROFESSOR LEON FEINSTEIN

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08/01/208 January 2020 DIRECTOR APPOINTED PROFESSOR ELAINE SHARLAND

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16/08/1916 August 2019 CURRSHO FROM 31/08/2020 TO 31/03/2020

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02/08/192 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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