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06975984
17 OVAL WAY LONDON ENGLAND SE11 5RR

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 34 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 33 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 officers Termination of appointment of director (William Michael De Winton) 1 Buy now
06 Sep 2022 accounts Annual Accounts 33 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 officers Termination of appointment of director (John Sharkey) 1 Buy now
26 Apr 2022 officers Appointment of director (Mr William Michael De Winton) 2 Buy now
25 Apr 2022 officers Appointment of director (Ms Claire Helen Melamed) 2 Buy now
14 Apr 2022 officers Appointment of director (Ms Claire Wardle) 2 Buy now
13 Apr 2022 officers Appointment of director (Ms Antonia Mary Cox) 2 Buy now
13 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2022 officers Appointment of secretary (Ms Charlotte Elizabeth Ross) 2 Buy now
02 Mar 2022 officers Termination of appointment of secretary (William Andrew Moy) 1 Buy now
02 Mar 2022 officers Termination of appointment of director (Sharon Fae Witherspoon) 1 Buy now
02 Mar 2022 officers Termination of appointment of director (Simon Jonathan Wilson Briscoe) 1 Buy now
08 Oct 2021 accounts Annual Accounts 31 Buy now
12 Aug 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Aug 2021 incorporation Memorandum Articles 36 Buy now
12 Aug 2021 resolution Resolution 2 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Aug 2021 officers Termination of appointment of director (Jean Seaton) 1 Buy now
23 Sep 2020 accounts Annual Accounts 38 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 incorporation Memorandum Articles 24 Buy now
05 Dec 2019 officers Appointment of director (Ms Anna Cook) 2 Buy now
18 Nov 2019 officers Appointment of director (Baroness Janet Royall) 2 Buy now
14 Nov 2019 officers Appointment of director (Mr Timothy Gordon) 2 Buy now
14 Nov 2019 officers Appointment of director (Mr Anand Menon) 2 Buy now
14 Nov 2019 officers Termination of appointment of director (Julia Babette Sarah Neuberger) 1 Buy now
04 Oct 2019 accounts Annual Accounts 32 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 officers Appointment of director (Mr James Paul Harding) 2 Buy now
09 Aug 2019 officers Termination of appointment of director (David Lawrence Lipsey) 1 Buy now
04 Oct 2018 accounts Annual Accounts 34 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 26 Buy now
14 Aug 2017 officers Appointment of director (Ms Sharon Fae Witherspoon) 2 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2016 accounts Annual Accounts 23 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2016 officers Change of particulars for director (Richard Vane) 2 Buy now
09 May 2016 officers Change of particulars for director (Baroness Julia Babette Sarah Neuberger) 2 Buy now
09 May 2016 officers Change of particulars for director (Lord John Sharkey) 2 Buy now
09 May 2016 officers Change of particulars for director (Richard Vane) 2 Buy now
09 May 2016 officers Change of particulars for director (Richard Vane) 2 Buy now
09 May 2016 officers Change of particulars for director (Professor Jean Seaton) 2 Buy now
09 May 2016 officers Change of particulars for director (Mr Michael John Samuel) 2 Buy now
09 May 2016 officers Change of particulars for secretary (William Andrew Moy) 1 Buy now
15 Oct 2015 accounts Annual Accounts 12 Buy now
24 Aug 2015 annual-return Annual Return 8 Buy now
17 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2014 incorporation Memorandum Articles 26 Buy now
26 Sep 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Sep 2014 resolution Resolution 10 Buy now
22 Aug 2014 annual-return Annual Return 8 Buy now
22 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2014 officers Appointment of director (Mr John Sharkey) 2 Buy now
27 Jun 2014 officers Appointment of director (Richard Vane) 2 Buy now
02 Jun 2014 accounts Annual Accounts 3 Buy now
04 Apr 2014 accounts Change Account Reference Date Company Previous Extended 3 Buy now
27 Aug 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Aug 2013 resolution Resolution 7 Buy now
29 Jul 2013 annual-return Annual Return 6 Buy now
09 May 2013 accounts Annual Accounts 3 Buy now
15 Aug 2012 annual-return Annual Return 6 Buy now
03 Jul 2012 officers Termination of appointment of director (Peter Archer of Sandwell) 1 Buy now
02 May 2012 accounts Annual Accounts 3 Buy now
05 Jan 2012 officers Appointment of director (Mr Simon Jonathan Wilson Briscoe) 2 Buy now
05 Jan 2012 officers Appointment of director (Lord David Lawrence Lipsey) 2 Buy now
13 Sep 2011 annual-return Annual Return 6 Buy now
13 Sep 2011 officers Termination of appointment of secretary (John Lloyd) 1 Buy now
23 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
26 May 2011 accounts Annual Accounts 3 Buy now
25 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
01 Sep 2010 annual-return Annual Return 6 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2010 incorporation Memorandum Articles 25 Buy now
23 Apr 2010 resolution Resolution 1 Buy now
23 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Sep 2009 officers Director appointed professor jean ann seaton 2 Buy now
29 Jul 2009 incorporation Incorporation Company 39 Buy now