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Company number 00651058

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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)
19 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
24 Jan 2024 TM01 Termination of appointment of Rahma Elmahdi as a director on 21 November 2023
06 Dec 2023 AA Accounts for a small company made up to 31 March 2023
06 Nov 2023 AP01 Appointment of Dr Rahma Elmahdi as a director on 13 October 2023
14 Jun 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Mehmet Nadir Baylav as a director on 20 March 2023
03 Apr 2023 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Suite 2, 23-24 Great James Street London WC1N 3ES on 3 April 2023
20 Dec 2022 TM01 Termination of appointment of Denis John Cavanagh as a director on 9 December 2022
01 Dec 2022 AA Accounts for a small company made up to 31 March 2022
28 Oct 2022 AP01 Appointment of Dr Ravi Ram as a director on 25 March 2022
21 Oct 2022 AP01 Appointment of Mr Fahad Shahid Sayood as a director on 7 October 2022
16 Sep 2022 CH01 Director's details changed for Dr Ruth Stern on 13 December 2016
16 Sep 2022 CH01 Director's details changed for Dr Rory Erskine Morrison Honney on 1 December 2021
15 Sep 2022 CH01 Director's details changed for Mr Oliver Benjamin Kemp on 17 December 2021
15 Sep 2022 CH01 Director's details changed for Dr Anuj Kapilashrami on 24 December 2020
15 Sep 2022 CH01 Director's details changed for Mr Mehmet Nadir Baylav on 8 June 2021
15 Sep 2022 TM01 Termination of appointment of Simon Jonathon Wright as a director on 14 October 2021
15 Sep 2022 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 152 - 160 City Road London EC1V 2NX on 15 September 2022
15 Sep 2022 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to Kemp House 152 - 160 City Road London EC1V 2NX on 15 September 2022
27 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
27 May 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 27 May 2022
01 Feb 2022 AD01 Registered office address changed from 31-33 Bondway London SW8 1SJ England to Kemp House 152-160 City Road London EC1V 2NX on 1 February 2022
25 Nov 2021 AA Accounts for a small company made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
03 May 2021 TM01 Termination of appointment of Elaine Gilligan as a director on 9 October 2020