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DateDescription
11/09/2511 September 2025 NewTermination of appointment of Kazi Mamun Shahid as a director on 2025-09-11

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21/07/2521 July 2025 Appointment of Mr Richard Patel-Grainger as a director on 2025-07-15

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25/06/2525 June 2025 Appointment of Mr Kazi Mamun Shahid as a director on 2025-06-24

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25/06/2525 June 2025 Appointment of Ms Naseem Akhtar as a director on 2025-06-19

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13/06/2513 June 2025 Appointment of Mr Christian Scotland Williamson as a director on 2025-05-21

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03/06/253 June 2025 Confirmation statement made on 2025-05-20 with no updates

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03/04/253 April 2025 Accounts for a small company made up to 2024-03-31

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27/02/2527 February 2025 Termination of appointment of Craig Edmondson as a director on 2025-02-26

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14/02/2514 February 2025 Termination of appointment of Lorraine Sandra Deschamps as a director on 2025-02-14

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10/02/2510 February 2025 Termination of appointment of Beverley Mason as a director on 2025-01-26

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17/12/2417 December 2024 Termination of appointment of Barbara Alice Thompson as a director on 2024-09-23

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17/12/2417 December 2024 Termination of appointment of Yun Hui Teoh as a director on 2024-11-04

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17/12/2417 December 2024 Termination of appointment of Sherilee Charles as a director on 2024-11-25

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13/12/2413 December 2024 Director's details changed for Ms Beverley Mason on 2024-12-13

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13/12/2413 December 2024 Director's details changed for Ms Beverley Mason on 2024-12-13

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13/06/2413 June 2024 Appointment of Mr Stephen Douglas Shaw as a director on 2024-06-12

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10/06/2410 June 2024 Confirmation statement made on 2024-05-20 with no updates

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06/06/246 June 2024 Termination of appointment of Densign Emmanuel White as a director on 2024-04-22

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06/06/246 June 2024 Termination of appointment of Vanessa Wallace as a director on 2024-02-28

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06/06/246 June 2024 Termination of appointment of Urvasi Naidoo as a director on 2024-02-28

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06/06/246 June 2024 Appointment of Mr Lindon Wilson Neil as a director on 2024-05-23

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06/06/246 June 2024 Appointment of Miss Nikita Shree Smith as a director on 2024-05-23

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06/06/246 June 2024 Appointment of Dr Howard Phillip Haughton as a director on 2024-05-23

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06/06/246 June 2024 Appointment of Miss Sherilee Charles as a director on 2024-05-23

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06/02/246 February 2024 Full accounts made up to 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-20 with updates

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08/01/238 January 2023 Total exemption full accounts made up to 2022-03-31

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03/02/223 February 2022 Registered office address changed from Office 8 Wellington House Starley Way Birmingham International Park Birmingham B37 7HB England to Office Icg 18 Coventry University Technology Park Puma Way Coventry CV1 2TT on 2022-02-03

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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15/10/2115 October 2021 Termination of appointment of Christine Ohuruogu as a director on 2021-10-01

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM WELLINGTON HOUSE STARLEY WAY BIRMINGHAM INTERNATIONAL PARK BIRMINGHAM B37 7HB ENGLAND

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25/06/1925 June 2019 Registered office address changed from , Wellington House Starley Way, Birmingham International Park, Birmingham, B37 7HB, England to Office Icg 18 Coventry University Technology Park Puma Way Coventry CV1 2TT on 2019-06-25

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07/06/197 June 2019 NOTIFICATION OF PSC STATEMENT ON 07/06/2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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23/04/1923 April 2019 DIRECTOR APPOINTED MS URVASI NAIDOO

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23/04/1923 April 2019 CESSATION OF ADAM PAKER AS A PSC

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23/04/1923 April 2019 CESSATION OF DENSIGN EMMANUEL WHITE AS A PSC

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM GROUND FLOOR, BUILDING 300 TRINITY PARK BICKENHILL LANE BIRMINGHAM WEST MIDLANDS B37 7ES

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23/04/1923 April 2019 CESSATION OF ALISTER DAVID MITCHELL AS A PSC

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23/04/1923 April 2019 CESSATION OF LORRAINE SANDRA DESCHAMPS AS A PSC

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23/04/1923 April 2019 Registered office address changed from , Ground Floor, Building 300 Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES to Office Icg 18 Coventry University Technology Park Puma Way Coventry CV1 2TT on 2019-04-23

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23/04/1923 April 2019 DIRECTOR APPOINTED MR CRAIG EDMONDSON

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23/04/1923 April 2019 CESSATION OF CHRISTINE OHURUOGU AS A PSC

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23/04/1923 April 2019 CESSATION OF BEVERLEY MASON AS A PSC

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08/02/198 February 2019 31/03/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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27/06/1827 June 2018 ADOPT ARTICLES 05/06/2018

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR DIANA ELLIS

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10/04/1810 April 2018 CESSATION OF DIANA MARGARET ELLIS AS A PSC

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10/04/1810 April 2018 DIRECTOR APPOINTED MR ALISTER DAVID MITCHELL

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10/04/1810 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTER DAVID MITCHELL

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR MIHIR WARTY

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10/04/1810 April 2018 CESSATION OF MIHIR AMIT WARTY AS A PSC

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY MASON

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY MASON

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY MASON

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA MARGARET ELLIS

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE SANDRA DESCHAMPS

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENSIGN EMMANUEL WHITE

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE OHURUOGU

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHIR AMIT WARTY

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PAKER

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21/01/1721 January 2017 DIRECTOR APPOINTED MISS CHRISTINE OHURUOGU

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21/01/1721 January 2017 DIRECTOR APPOINTED MR ADAM PAKER

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD CALLICOTT

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24/08/1624 August 2016 DIRECTOR APPOINTED MS LORRAINE SANDRA DESCHAMPS

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03/07/163 July 2016 21/06/16 NO MEMBER LIST

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31/05/1631 May 2016 DIRECTOR APPOINTED MR RICHARD KENNETH CALLICOTT

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR MIHIR BOSE

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15/02/1615 February 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/03/15

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/11/1517 November 2015 APPOINTMENT TERMINATED, DIRECTOR BRENDON BATSON

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22/06/1522 June 2015 21/06/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 DIRECTOR APPOINTED MS BEVERLEY MASON

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR URVASI NAIDOO

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19/11/1419 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/10/1423 October 2014 ADOPT ARTICLES 14/10/2014

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01/07/141 July 2014 21/06/14 NO MEMBER LIST

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27/03/1427 March 2014 Registered office address changed from , Office G12 Centre Court, 1301 Stratford Road Hall Green, Birmingham, West Midlands, B28 9HH on 2014-03-27

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAMMON

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27/03/1427 March 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GAMMON

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM OFFICE G12 CENTRE COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9HH

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09/12/139 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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25/07/1325 July 2013 21/06/13 NO MEMBER LIST

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / URVASI NAIDOO / 01/07/2012

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MASON

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17/07/1217 July 2012 21/06/12 NO MEMBER LIST

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21/05/1221 May 2012 DIRECTOR APPOINTED MR DENSIGN EMMANUEL WHITE

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / URVASI NAIDOO / 07/03/2012

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARGARET ELLIS / 19/01/2012

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR LORRAINE DESCHAMPS

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHIR AMIT WARTY / 19/01/2012

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10/11/1110 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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19/10/1119 October 2011 DIRECTOR APPOINTED MR MIHIR AMIT WARTY

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19/10/1119 October 2011 DIRECTOR APPOINTED MRS DIANA MARGARET ELLIS

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15/07/1115 July 2011 21/06/11 NO MEMBER LIST

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17/12/1017 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GAMMON / 21/06/2010

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30/06/1030 June 2010 21/06/10 NO MEMBER LIST

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / URVASI NAIDOO / 21/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHIR KIRAN BOSE / 21/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE DESCHAMPS / 21/06/2010

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13/05/1013 May 2010 AUDITOR'S RESIGNATION

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE CALVERT

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20/10/0920 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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17/07/0917 July 2009 ANNUAL RETURN MADE UP TO 21/06/09

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17/07/0917 July 2009 DIRECTOR APPOINTED MR MIHIR KIRAN BOSE

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18/02/0918 February 2009 DIRECTOR APPOINTED URVASI NAIDOO

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18/02/0918 February 2009 DIRECTOR APPOINTED BRENDON BATSON

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27/01/0927 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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23/06/0823 June 2008 ANNUAL RETURN MADE UP TO 21/06/08

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR ANGELA FRANCIS

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY NOVLETTE RENNIE

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12/03/0812 March 2008 SECRETARY APPOINTED CHRISTOPHER GAMMON

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 17-19 PARLIAMENT STREET KINGSTON UPON HULL EAST YORKSHIRE HU1 2BH

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11/02/0811 February 2008

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22/01/0822 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 ANNUAL RETURN MADE UP TO 21/06/07

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/0713 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/06/0711 June 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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