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Company number 04016725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2023 TM01 Termination of appointment of Catherine Thea Dugmore as a director on 19 January 2023
01 Nov 2022 AP01 Appointment of Mr Bernard Josiah Barlow as a director on 20 October 2022
24 Oct 2022 AP01 Appointment of Dr Rhian-Mari Thomas as a director on 20 October 2022
21 Oct 2022 AP01 Appointment of Mr David John Barnes as a director on 20 October 2022
21 Oct 2022 AP01 Appointment of Dr Jessica Aywa Omukuti as a director on 20 October 2022
21 Oct 2022 TM01 Termination of appointment of Jules Nicholas Pretty as a director on 20 October 2022
23 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
23 Jun 2022 TM01 Termination of appointment of Malcolm Colin Press as a director on 30 March 2022
07 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
30 Jun 2021 AP01 Appointment of Ms Janine Kirsty Brimelow as a director on 18 June 2021
29 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
29 Jun 2021 AP01 Appointment of Dr Steve Waygood as a director on 18 June 2021
29 Jun 2021 AP01 Appointment of Miss Dorcas Wongai Gwata as a director on 18 June 2021
19 Mar 2021 TM01 Termination of appointment of Christopher Mark Richardson as a director on 18 March 2021
05 Feb 2021 AA Group of companies' accounts made up to 30 June 2020
09 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 TM01 Termination of appointment of Abdelilah Kasem as a director on 28 October 2020
01 Jul 2020 AP01 Appointment of Mr David John Lewis as a director on 18 June 2020
29 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
18 Jun 2020 TM01 Termination of appointment of Michael Dixon as a director on 18 June 2020
18 Jun 2020 TM01 Termination of appointment of Andrew Thomas Cahn as a director on 18 June 2020
16 Apr 2020 AP01 Appointment of Baroness Bryony Katherine Worthington as a director on 31 March 2020
14 Apr 2020 AP03 Appointment of Ms Zoë Keren Ballantyne as a secretary on 31 March 2020
14 Apr 2020 TM02 Termination of appointment of Laura Winn as a secretary on 31 March 2020