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Company number 06526376

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Mar 2025	CS01	Confirmation statement made on 3 March 2025 with updates	View PDF Confirmation statement made on 3 March 2025 with updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2025	AA	Full accounts made up to 31 August 2024	View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 74 pages (74 pages)
04 Feb 2025	AP01	Appointment of Professor Maggie Elizabeth Atkinson as a director on 12 December 2024	View PDF Appointment of Professor Maggie Elizabeth Atkinson as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	AP01	Appointment of Mr Vivek Govil as a director on 12 December 2024	View PDF Appointment of Mr Vivek Govil as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
15 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
15 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of John Murphy as a director on 24 April 2024	View PDF Termination of appointment of John Murphy as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CH01	Director's details changed for John Murphy on 17 April 2024	View PDF Director's details changed for John Murphy on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	TM01	Termination of appointment of Pamela Mary Coles as a director on 13 March 2024	View PDF Termination of appointment of Pamela Mary Coles as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 76 pages (76 pages)
09 Jan 2024	AP01	Appointment of Helen Mason as a director on 5 December 2023	View PDF Appointment of Helen Mason as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Jane White as a director on 5 December 2023	View PDF Appointment of Jane White as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mrs Amanda Elizabeth Moreton as a director on 5 December 2023	View PDF Appointment of Mrs Amanda Elizabeth Moreton as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Ms Rakhee Radia as a director on 5 December 2023	View PDF Appointment of Ms Rakhee Radia as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Dr Leila Yasmin Khouja Walker as a director on 5 December 2023	View PDF Appointment of Dr Leila Yasmin Khouja Walker as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr David Roper as a director on 15 March 2023	View PDF Appointment of Mr David Roper as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mrs Roohi Collins as a director on 15 March 2023	View PDF Appointment of Mrs Roohi Collins as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of John Murphy as a director on 15 March 2023	View PDF Appointment of John Murphy as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	TM01	Termination of appointment of Jean Anne Scott as a director on 16 March 2023	View PDF Termination of appointment of Jean Anne Scott as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM01	Termination of appointment of Theresa Keating as a director on 16 March 2023	View PDF Termination of appointment of Theresa Keating as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 72 pages (72 pages)

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