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Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 05/10/245 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/06/2412 June 2024 | Appointment of Mr Nicolas Lorenzini as a director on 2024-06-12 |
| 11/06/2411 June 2024 | Appointment of Ms Beatriz Folch as a director on 2024-06-06 |
| 10/06/2410 June 2024 | Appointment of Dr Katherine Emma Brown as a director on 2024-06-06 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/02/245 February 2024 | Termination of appointment of Roxana Parra as a director on 2024-01-22 |
| 24/09/2324 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 11/02/2311 February 2023 | Termination of appointment of Denise Mary Dunne as a director on 2023-02-01 |
| 19/10/2219 October 2022 | Appointment of Mrs Rebecca Jaseena Sheikh as a director on 2022-10-18 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/05/229 May 2022 | Memorandum and Articles of Association |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/04/2128 April 2021 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RODRIGUEZ |
| 27/04/2127 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/05/2020 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/04/191 April 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED DR JONATHAN DAVID LLOYD |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIO MARRONE |
| 04/11/184 November 2018 | DIRECTOR APPOINTED MS DENISE MARY DUNNE |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DESMOND KING |
| 04/11/184 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE MARY DUNNE / 02/11/2018 |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIRRIL HARRIS |
| 04/11/184 November 2018 | DIRECTOR APPOINTED MS NICOLA ANNE JONES |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIO MARRONE / 13/06/2018 |
| 08/03/188 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED DR DEBORAH RODRIGUEZ |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MRS ROXANA PARRA |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/09/1524 September 2015 | 23/09/15 NO MEMBER LIST |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/06/156 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 12/09/1412 September 2014 | 10/08/14 NO MEMBER LIST |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY CASSIE COOPER |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CASSIE COOPER |
| 10/03/1410 March 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 29/10/1329 October 2013 | 10/08/13 NO MEMBER LIST |
| 08/08/138 August 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 04/10/124 October 2012 | 10/08/12 NO MEMBER LIST |
| 31/05/1231 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 07/09/117 September 2011 | 10/08/11 NO MEMBER LIST |
| 14/07/1114 July 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT |
| 03/09/103 September 2010 | 10/08/10 NO MEMBER LIST |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIO MARRONE / 01/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CASSIE COOPER / 01/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN BARRETT / 01/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND PETER KING / 01/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIRRIL HARRIS / 01/08/2010 |
| 16/03/1016 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | 10/08/09 NO MEMBER LIST |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 28/05/0928 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | ANNUAL RETURN MADE UP TO 10/08/08 |
| 02/07/082 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | ANNUAL RETURN MADE UP TO 10/08/07 |
| 10/03/0710 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | ANNUAL RETURN MADE UP TO 10/08/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | ANNUAL RETURN MADE UP TO 10/08/05 |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/11/0410 November 2004 | ANNUAL RETURN MADE UP TO 31/07/04 |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/08/0322 August 2003 | ANNUAL RETURN MADE UP TO 31/07/03 |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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