UKCISA

04507287
20-24 WOBURN HOUSE TAVISTOCK SQUARE LONDON WC1H 9HQ

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2024 officers Termination of appointment of director (Hannah Louise Brian) 1 Buy now
09 Sep 2024 officers Termination of appointment of director (Alexander John Semple Proudfoot) 1 Buy now
09 Sep 2024 officers Termination of appointment of director (Nora Henriette De Leeuw) 1 Buy now
21 Jun 2024 officers Termination of appointment of secretary (Abida Khan) 1 Buy now
21 Jun 2024 officers Appointment of secretary (Mrs Shreena Dholakia) 2 Buy now
11 Jun 2024 resolution Resolution 1 Buy now
22 Apr 2024 officers Appointment of director (Mr Adityavarman Mehta) 2 Buy now
15 Mar 2024 officers Change of particulars for director (Mr Peter Barnes) 2 Buy now
15 Mar 2024 officers Appointment of director (Mr Peter Barnes) 2 Buy now
18 Jan 2024 officers Termination of appointment of director (Alan John Mackay) 1 Buy now
11 Jan 2024 accounts Annual Accounts 56 Buy now
27 Nov 2023 resolution Resolution 1 Buy now
27 Nov 2023 incorporation Memorandum Articles 25 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 officers Appointment of director (Ms Cathryn Turhan) 2 Buy now
13 Jul 2023 officers Appointment of director (Mr Mervyn Adams) 2 Buy now
13 Jul 2023 officers Termination of appointment of director (Simran Mahajan) 1 Buy now
10 Jul 2023 officers Appointment of director (Ms Maria Loray) 2 Buy now
18 Apr 2023 resolution Resolution 1 Buy now
18 Apr 2023 incorporation Memorandum Articles 25 Buy now
09 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2023 accounts Annual Accounts 33 Buy now
06 Oct 2022 officers Appointment of director (Miss Simran Mahajan) 2 Buy now
06 Oct 2022 officers Change of particulars for director (Mr Alexander John Semple Proudfoot) 2 Buy now
06 Oct 2022 officers Change of particulars for director (Miss Elizabeth Jane Huckle) 2 Buy now
06 Oct 2022 officers Termination of appointment of director (Mark Russell Allen) 1 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 30 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 officers Termination of appointment of secretary (Bhavesh Kotecha) 1 Buy now
03 Aug 2021 officers Appointment of secretary (Mrs Abida Khan) 2 Buy now
30 Jul 2021 officers Change of particulars for director (Ms Lynsey Jane Bendon) 2 Buy now
30 Jul 2021 officers Change of particulars for director (Professor Dr. Nora Henriette De Leeuw) 2 Buy now
18 Nov 2020 accounts Annual Accounts 30 Buy now
30 Sep 2020 officers Appointment of director (Mr Hamish Robertson Walker) 2 Buy now
30 Sep 2020 officers Appointment of director (Mrs Sally Jane Saca) 2 Buy now
30 Sep 2020 officers Appointment of director (Ms Emma Jane Gwynnett-Davies) 2 Buy now
29 Sep 2020 officers Appointment of director (Mrs Laura Rose-Troup) 2 Buy now
29 Sep 2020 officers Termination of appointment of director (Ruth Victoria Sweeney) 1 Buy now
29 Sep 2020 officers Termination of appointment of director (Daniel Rose-Troup) 1 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 officers Termination of appointment of director (Marianne Julie Davies) 1 Buy now
10 Aug 2020 officers Termination of appointment of director (Sara Ellen Dyer) 1 Buy now
05 Nov 2019 accounts Annual Accounts 30 Buy now
25 Oct 2019 officers Change of particulars for director (Professor Koenraad Lamberts) 2 Buy now
24 Oct 2019 officers Change of particulars for director (Miss Ruth Victoria Sweeney) 2 Buy now
24 Oct 2019 officers Termination of appointment of director (Sharon Elaine Bell) 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 officers Appointment of director (Mr Ross Clive Porter) 2 Buy now
10 Jul 2019 officers Termination of appointment of director (Yinbo Yu) 1 Buy now
10 Jul 2019 officers Termination of appointment of director (Sonal Minocha) 1 Buy now
10 Jul 2019 officers Termination of appointment of director (Katherine Clare Dodd) 1 Buy now
10 Jul 2019 officers Termination of appointment of director (Mark Jonathan Collier) 1 Buy now
07 May 2019 officers Change of particulars for director (Dr Sonal Minocha) 2 Buy now
07 May 2019 officers Change of particulars for director (Mrs Katherine Clare Dodd) 2 Buy now
07 May 2019 officers Change of particulars for director (Ms Sharon Elaine Bell) 2 Buy now
28 Mar 2019 officers Appointment of director (Mr Daniel Rose-Troup) 2 Buy now
11 Mar 2019 officers Termination of appointment of director (Laura Rose-Troup) 1 Buy now
03 Jan 2019 accounts Annual Accounts 26 Buy now
09 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2018 officers Appointment of director (Miss Hannah Louise Brian) 2 Buy now
15 Aug 2018 officers Appointment of director (Ms Sara Ellen Dyer) 2 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 officers Appointment of secretary (Mr Bhavesh Kotecha) 2 Buy now
24 Jul 2018 officers Termination of appointment of director (Paul Angelo Rossi) 1 Buy now
24 Jul 2018 officers Termination of appointment of director (Timothy Scott Benford) 1 Buy now
24 Jul 2018 officers Termination of appointment of secretary (Peter John Tuck) 1 Buy now
24 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Jan 2018 accounts Annual Accounts 24 Buy now
31 Aug 2017 officers Appointment of director (Mr Yinbo Yu) 2 Buy now
31 Aug 2017 officers Appointment of director (Miss Ruth Victoria Sweeney) 2 Buy now
31 Aug 2017 officers Appointment of director (Mrs Laura Rose-Troup) 2 Buy now
31 Aug 2017 officers Appointment of director (Professor Dr. Nora Henriette De Leeuw) 2 Buy now
31 Aug 2017 officers Appointment of director (Ms Sharon Elaine Bell) 2 Buy now
30 Aug 2017 officers Appointment of director (Ms Lynsey Jane Bendon) 2 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 officers Termination of appointment of director (Seyed Mostafa Rajaai) 1 Buy now
25 Jul 2017 officers Termination of appointment of director (Mario Di Clemente) 1 Buy now
25 Jul 2017 officers Termination of appointment of director (Sharon Elaine Bolton) 1 Buy now
25 Jul 2017 officers Termination of appointment of director (Niru Williams) 1 Buy now
25 Jul 2017 officers Termination of appointment of director (Helen Elizabeth Mcclure) 1 Buy now
25 Jul 2017 officers Termination of appointment of director (Alistair James Kennedy) 1 Buy now
25 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2017 accounts Annual Accounts 25 Buy now
18 Aug 2016 officers Appointment of director (Professor Koenraad Lamberts) 2 Buy now
18 Aug 2016 officers Appointment of director (Miss Elizabeth Jane Huckle) 2 Buy now
18 Aug 2016 officers Appointment of director (Dr Sonal Minocha) 2 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2016 officers Termination of appointment of director (Ian William Maclellan) 1 Buy now
20 Jul 2016 officers Termination of appointment of director (Nigel Martin Healey) 1 Buy now
11 Jul 2016 resolution Resolution 33 Buy now
16 Mar 2016 officers Termination of appointment of director (Paul Webley) 1 Buy now
17 Feb 2016 officers Change of particulars for director (Professor Paul Webley) 2 Buy now
17 Feb 2016 officers Change of particulars for director (Mr Alexander John Semple Proudfoot) 2 Buy now
17 Feb 2016 officers Change of particulars for director (Miss Marianne Julie Davies) 2 Buy now
17 Feb 2016 officers Change of particulars for director (Mr Timothy Scott Benford) 2 Buy now
08 Jan 2016 accounts Annual Accounts 21 Buy now
08 Oct 2015 officers Appointment of director (Mr Seyed Mostafa Rajaai) 2 Buy now
02 Sep 2015 officers Appointment of director (Mr Alan John Mackay) 2 Buy now