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Company number 01689847

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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)
02 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
04 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	EH06	Update to the members' register information on the public register	View PDF Update to the members' register information on the public register - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
01 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP01	Appointment of Mr William George Dean as a director on 4 May 2023	View PDF Appointment of Mr William George Dean as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP03	Appointment of Dr Paul Martin Strickland as a secretary on 4 May 2023	View PDF Appointment of Dr Paul Martin Strickland as a secretary on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM02	Termination of appointment of Francis Jeffrey Rayner as a secretary on 15 May 2023	View PDF Termination of appointment of Francis Jeffrey Rayner as a secretary on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Roger Hollins Arden as a director on 4 May 2023	View PDF Termination of appointment of Roger Hollins Arden as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Liyanaarachchige Sanjeevani Ranjana Perera as a director on 4 May 2023	View PDF Termination of appointment of Liyanaarachchige Sanjeevani Ranjana Perera as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Joseph Steen as a director on 7 February 2023	View PDF Termination of appointment of Joseph Steen as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
03 Dec 2022	AP01	Appointment of Dr James Robert Sydney Wrightson as a director on 22 November 2022	View PDF Appointment of Dr James Robert Sydney Wrightson as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CH01	Director's details changed for Reverend Philip Gregory Anderson on 31 January 2021	View PDF Director's details changed for Reverend Philip Gregory Anderson on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	EH06	Update to the members' register information on the public register	View PDF Update to the members' register information on the public register - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	CH01	Director's details changed for Dr Liyanaarachchige Sanjeevani Ranjana Perera on 12 May 2022	View PDF Director's details changed for Dr Liyanaarachchige Sanjeevani Ranjana Perera on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CH01	Director's details changed for Dr Liyanaarachchige Sanjeevani Ranjana Perera on 12 May 2022	View PDF Director's details changed for Dr Liyanaarachchige Sanjeevani Ranjana Perera on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
06 May 2022	AP01	Appointment of Dr Anil Kumar Mondru as a director on 5 May 2022	View PDF Appointment of Dr Anil Kumar Mondru as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	EH06	Update to the members' register information on the public register	View PDF Update to the members' register information on the public register - link opens in a new window - 4 pages (4 pages)
29 May 2021	AP01	Appointment of Dr Paul Martin Strickland as a director on 29 May 2021	View PDF Appointment of Dr Paul Martin Strickland as a director on 29 May 2021 - link opens in a new window - 2 pages (2 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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