UKCISA

Company number 04507287

Date	Type	Description	View / Download
16 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
10 Jul 2019	AP01	Appointment of Mr Ross Clive Porter as a director on 1 July 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Yinbo Yu as a director on 1 July 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Sonal Minocha as a director on 1 July 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Katherine Clare Dodd as a director on 1 July 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Mark Jonathan Collier as a director on 1 July 2019	(1 page)
07 May 2019	CH01	Director's details changed for Dr Sonal Minocha on 7 May 2019	(2 pages)
07 May 2019	CH01	Director's details changed for Mrs Katherine Clare Dodd on 7 May 2019	(2 pages)
07 May 2019	CH01	Director's details changed for Ms Sharon Elaine Bell on 7 May 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Daniel Rose-Troup as a director on 1 March 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Laura Rose-Troup as a director on 1 March 2019	(1 page)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(26 pages)
09 Oct 2018	AD01	Registered office address changed from 9-17 st Albans Place London N1 0NX to Noble House 3-5 Islington High Street London N1 9LQ on 9 October 2018	(1 page)
15 Aug 2018	AP01	Appointment of Miss Hannah Louise Brian as a director on 1 July 2018	(2 pages)
15 Aug 2018	AP01	Appointment of Ms Sara Ellen Dyer as a director on 1 July 2018	(2 pages)
24 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
24 Jul 2018	AP03	Appointment of Mr Bhavesh Kotecha as a secretary on 31 October 2017	(2 pages)
24 Jul 2018	TM01	Termination of appointment of Paul Angelo Rossi as a director on 1 July 2018	(1 page)
24 Jul 2018	TM01	Termination of appointment of Timothy Scott Benford as a director on 1 July 2018	(1 page)
24 Jul 2018	TM02	Termination of appointment of Peter John Tuck as a secretary on 31 October 2017	(1 page)
24 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
31 Aug 2017	AP01	Appointment of Mr Yinbo Yu as a director on 1 July 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Miss Ruth Victoria Sweeney as a director on 1 July 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mrs Laura Rose-Troup as a director on 1 July 2017	(2 pages)