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Company number 04053509

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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)
03 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
17 May 2021 AA Group of companies' accounts made up to 31 August 2020
20 Jan 2021 MA Memorandum and Articles of Association
20 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2020 AP01 Appointment of Ms Kavita Gupta as a director on 15 December 2020
27 Oct 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
28 Aug 2020 TM01 Termination of appointment of Gavin Simon Boyle as a director on 28 August 2020
28 Aug 2020 TM01 Termination of appointment of David Wayland Blood as a director on 28 August 2020
01 May 2020 AA Group of companies' accounts made up to 31 August 2019
20 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
13 May 2019 AA Group of companies' accounts made up to 31 August 2018
19 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
19 Sep 2018 AP01 Appointment of Ms Raksha Pattni as a director on 30 March 2018
29 Mar 2018 AP01 Appointment of Ms Lorna Fitzsimons as a director on 28 March 2018
26 Mar 2018 AP01 Appointment of Mr Mark Heffernan as a director on 21 March 2018
23 Mar 2018 CH03 Secretary's details changed for Ms Fiona Spellman on 21 March 2018
22 Mar 2018 AP01 Appointment of Ms Sarah Loftus as a director on 21 March 2018
17 Jan 2018 AA01 Current accounting period extended from 31 March 2018 to 31 August 2018
17 Jan 2018 CH01 Director's details changed for David Wayland Blood on 11 January 2018
20 Dec 2017 AP01 Appointment of Professor Samantha Twiselton as a director on 15 December 2017
20 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
27 Oct 2017 CH01 Director's details changed for Mr Cameron Peter James Ogden on 24 October 2017
12 Oct 2017 TM01 Termination of appointment of Bridget Walsh as a director on 19 September 2017
18 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
24 Jul 2017 AP03 Appointment of Ms Fiona Spellman as a secretary on 24 July 2017