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Company number 07060072

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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)
30 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	CH01	Director's details changed for Miss Aleksandra Inglot on 31 July 2024	View PDF Director's details changed for Miss Aleksandra Inglot on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC04	Change of details for Professor Sanjay Sharma as a person with significant control on 31 July 2024	View PDF Change of details for Professor Sanjay Sharma as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC04	Change of details for Professor Sanjay Sharma as a person with significant control on 31 July 2024	View PDF Change of details for Professor Sanjay Sharma as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC04	Change of details for Professor Sanjay Sharma as a person with significant control on 31 July 2024	View PDF Change of details for Professor Sanjay Sharma as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC04	Change of details for Professor Sanjay Sharma as a person with significant control on 31 July 2024	View PDF Change of details for Professor Sanjay Sharma as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Miss Aleksandra Inglot as a director on 31 July 2024	View PDF Appointment of Miss Aleksandra Inglot as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC04	Change of details for Professor Sanjay Sharma as a person with significant control on 31 July 2024	View PDF Change of details for Professor Sanjay Sharma as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC04	Change of details for Dr Seema Sharma as a person with significant control on 31 July 2024	View PDF Change of details for Dr Seema Sharma as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Susan Caroline Freeman as a director on 31 July 2024	View PDF Termination of appointment of Susan Caroline Freeman as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC07	Cessation of Susan Caroline Freeman as a person with significant control on 31 July 2024	View PDF Cessation of Susan Caroline Freeman as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 14 pages (14 pages)
10 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2022	AD01	Registered office address changed from 54 Micheldever Road London SE12 8LU England to 17 Pond Road London SE3 0SL on 22 June 2022	View PDF Registered office address changed from 54 Micheldever Road London SE12 8LU England to 17 Pond Road London SE3 0SL on 22 June 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AAMD	Amended total exemption full accounts made up to 31 October 2018	View PDF Amended total exemption full accounts made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages)
01 Oct 2020	AAMD	Amended total exemption full accounts made up to 31 October 2017	View PDF Amended total exemption full accounts made up to 31 October 2017 - link opens in a new window - 11 pages (11 pages)
31 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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