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DateDescription
04/06/254 June 2025 Full accounts made up to 2024-09-30

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22/05/2522 May 2025 Termination of appointment of Mark Rosenfeld as a director on 2025-05-21

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Full accounts made up to 2023-09-30

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Memorandum and Articles of Association

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28/01/2428 January 2024 Termination of appointment of Elizabeth Ann Cheng as a director on 2024-01-25

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18/12/2318 December 2023 Termination of appointment of Mark Alexander Charter as a director on 2023-12-17

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-08-25 with no updates

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21/06/2321 June 2023 Full accounts made up to 2022-09-30

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15/05/2315 May 2023 Appointment of Dr Charlotte Anne Ritchie as a director on 2023-05-03

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15/05/2315 May 2023 Appointment of Graham Bray as a director on 2023-05-03

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15/05/2315 May 2023 Appointment of Joanna Charmian Gofton Sumner as a director on 2023-05-03

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15/05/2315 May 2023 Appointment of Professor Hugh Andrew Wade Neil as a director on 2023-05-03

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08/03/238 March 2023 Termination of appointment of Jane Elizabeth Curran as a director on 2023-03-01

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08/03/238 March 2023 Appointment of Ann Rosemary Campbell as a director on 2023-03-01

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31/10/2231 October 2022 Confirmation statement made on 2022-08-25 with no updates

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31/10/2231 October 2022 Director's details changed for Elizabeth Ann Cheng on 2022-08-25

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31/10/2231 October 2022 Director's details changed for Elizabeth Ann Cheng on 2022-10-31

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/01/2221 January 2022 Director's details changed for Mr Edward Charles Herbert Pilling on 2022-01-21

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21/01/2221 January 2022 Director's details changed for Mr Edward Charles Herbert Pilling on 2021-11-08

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09/11/219 November 2021 Full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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04/04/194 April 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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16/04/1816 April 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SARSON

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16/10/1716 October 2017 APPOINTMENT TERMINATED, SECRETARY DAVID SARSON

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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13/02/1713 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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29/09/1629 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/09/1629 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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23/09/1623 September 2016 DIRECTOR APPOINTED MR EDWARD CHARLES HERBERT PILLING

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFTON

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10/08/1610 August 2016 DIRECTOR APPOINTED MR MARK ALEXANDER CHARTER

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16/02/1616 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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05/10/155 October 2015 07/09/15 NO MEMBER LIST

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30/09/1530 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN BIRCH

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30/09/1530 September 2015 DIRECTOR APPOINTED DR JUDITH MARY SHAKESPEARE

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14/04/1514 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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08/12/148 December 2014 DIRECTOR APPOINTED JANE ELIZABETH CURRAN

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITTINGTON

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22/09/1422 September 2014 07/09/14 NO MEMBER LIST

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18/03/1418 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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03/10/133 October 2013 07/09/13 NO MEMBER LIST

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14/02/1314 February 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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04/10/124 October 2012 07/09/12 NO MEMBER LIST

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28/03/1228 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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02/10/112 October 2011 07/09/11 NO MEMBER LIST

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02/02/112 February 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN CHENG / 07/09/2010

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03/10/103 October 2010 07/09/10 NO MEMBER LIST

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON STEWART DONALD / 07/09/2010

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MICHAEL WHITTINGTON / 07/09/2010

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28/04/1028 April 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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06/10/096 October 2009 07/09/09 NO MEMBER LIST

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12/05/0912 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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24/09/0824 September 2008 ANNUAL RETURN MADE UP TO 07/09/08

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24/07/0824 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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01/10/071 October 2007 ANNUAL RETURN MADE UP TO 07/09/07

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19/07/0719 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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05/10/065 October 2006 ANNUAL RETURN MADE UP TO 07/09/06

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01/08/061 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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06/10/056 October 2005 ANNUAL RETURN MADE UP TO 07/09/05

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05/08/055 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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06/10/046 October 2004 ANNUAL RETURN MADE UP TO 07/09/04

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03/08/043 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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28/09/0328 September 2003 ANNUAL RETURN MADE UP TO 07/09/03

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25/06/0325 June 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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26/09/0226 September 2002 ANNUAL RETURN MADE UP TO 07/09/02

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19/09/0219 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0230 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0224 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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21/12/0121 December 2001 DIRECTOR RESIGNED

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10/10/0110 October 2001 ANNUAL RETURN MADE UP TO 07/09/01

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03/08/013 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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01/11/001 November 2000 NEW DIRECTOR APPOINTED

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01/11/001 November 2000 ANNUAL RETURN MADE UP TO 07/09/00

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12/07/0012 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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06/10/996 October 1999 ANNUAL RETURN MADE UP TO 07/09/99

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26/05/9926 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/03/998 March 1999 DIRECTOR RESIGNED

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07/10/987 October 1998 ANNUAL RETURN MADE UP TO 07/09/98

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24/07/9824 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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07/10/977 October 1997 ANNUAL RETURN MADE UP TO 07/09/97

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01/10/971 October 1997 NEW DIRECTOR APPOINTED

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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08/11/968 November 1996 ANNUAL RETURN MADE UP TO 07/09/96

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29/07/9629 July 1996 NEW DIRECTOR APPOINTED

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05/07/965 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/965 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/963 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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04/10/954 October 1995 ANNUAL RETURN MADE UP TO 07/09/95

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24/03/9524 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/10/943 October 1994 REGISTERED OFFICE CHANGED ON 03/10/94

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03/10/943 October 1994 ANNUAL RETURN MADE UP TO 07/09/94

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03/10/943 October 1994 DIRECTOR'S PARTICULARS CHANGED

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10/06/9410 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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10/06/9410 June 1994 EXEMPTION FROM APPOINTING AUDITORS 07/06/94

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17/09/9317 September 1993 ANNUAL RETURN MADE UP TO 07/09/93

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13/05/9313 May 1993 NEW DIRECTOR APPOINTED

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05/05/935 May 1993 DIRECTOR RESIGNED

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07/09/927 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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