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Company number 07182949

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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)
02 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
18 Oct 2019 MA Memorandum and Articles of Association
04 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 AP01 Appointment of Professor Michael Charles Scott as a director on 1 May 2019
22 May 2019 AP01 Appointment of Mrs Marion Olive Gibbs as a director on 1 May 2019
22 May 2019 AP01 Appointment of Dr Mai Musie as a director on 1 May 2019
03 Apr 2019 TM01 Termination of appointment of Sarah Catriona Pilkington Jackson as a director on 9 March 2019
03 Apr 2019 AD01 Registered office address changed from 51 Achilles Road London NW6 1DZ to Strand Building Room C14, East Wing King's College London WC2R 2LS on 3 April 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
28 Mar 2019 TM01 Termination of appointment of Jeannie Sally Cohen as a director on 2 January 2019
28 Mar 2019 TM01 Termination of appointment of Thomas Edward Henry Harrison as a director on 9 October 2018
12 Oct 2018 AP01 Appointment of Sir Rupert Matthew Jackson as a director on 9 October 2018
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
05 Apr 2018 AP01 Appointment of Mr James Thomas Mulville as a director on 25 January 2018
04 Apr 2018 AP01 Appointment of Mr Matthew Philip Lindsey-Clark as a director on 22 October 2017
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
24 Mar 2017 AP01 Appointment of Professor David Richard Langslow as a director on 7 October 2015
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
07 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 9 March 2016 no member list
05 Apr 2016 AP01 Appointment of Mrs Deborah Louise Hughes as a director on 11 November 2015
05 Apr 2016 TM01 Termination of appointment of David Brian George Tristram as a director on 7 October 2015
05 Apr 2016 AP01 Appointment of Mr Geoffrey John De Jager as a director on 24 June 2015