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Company number 05747857

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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)
08 Nov 2024	TM01	Termination of appointment of Lynda Chalker as a director on 31 October 2024	View PDF Termination of appointment of Lynda Chalker as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
09 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 58 pages (58 pages)
03 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	TM01	Termination of appointment of Johnny Hornby as a director on 13 July 2023	View PDF Termination of appointment of Johnny Hornby as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Ms Sophia Tendai Chandauka as a director on 13 July 2023	View PDF Appointment of Ms Sophia Tendai Chandauka as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 50 pages (50 pages)
31 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AP01	Appointment of Dr Kelello Mojela Leon Lerotholi as a director on 22 November 2022	View PDF Appointment of Dr Kelello Mojela Leon Lerotholi as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Ms Audrey Kgosidintsi as a director on 22 November 2022	View PDF Appointment of Ms Audrey Kgosidintsi as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 49 pages (49 pages)
01 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	TM01	Termination of appointment of Nicola Mary Brewer as a director on 1 January 2022	View PDF Termination of appointment of Nicola Mary Brewer as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	TM01	Termination of appointment of Peter Piot as a director on 22 July 2021	View PDF Termination of appointment of Peter Piot as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 51 pages (51 pages)
09 Apr 2021	CH01	Director's details changed for Dr Dame Nicola Mary Brewer on 7 April 2021	View PDF Director's details changed for Dr Dame Nicola Mary Brewer on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AP01	Appointment of Mr James Marshall as a director on 25 November 2020	View PDF Appointment of Mr James Marshall as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Mr Timothy Montfort Boucher on 7 April 2021	View PDF Director's details changed for Mr Timothy Montfort Boucher on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Jun 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 56 pages (56 pages)
06 Apr 2020	AD02	Register inspection address has been changed from 136 Sloane Street London SW1X 9AY England to 6 Evelyn Yard Entrance 17 Gresse Street London W1T 1QL	View PDF Register inspection address has been changed from 136 Sloane Street London SW1X 9AY England to 6 Evelyn Yard Entrance 17 Gresse Street London W1T 1QL - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	TM01	Termination of appointment of Catherine Ferrier as a director on 28 February 2019	View PDF Termination of appointment of Catherine Ferrier as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)

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