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Company number 07521896

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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)
09 Jan 2025	AP01	Appointment of Mr Martin Bellamy as a director on 29 November 2024	View PDF Appointment of Mr Martin Bellamy as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AA01	Current accounting period shortened from 31 May 2025 to 28 February 2025	View PDF Current accounting period shortened from 31 May 2025 to 28 February 2025 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AA01	Previous accounting period extended from 29 February 2024 to 31 May 2024	View PDF Previous accounting period extended from 29 February 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Ian Paul Kearns as a director on 23 February 2024	View PDF Termination of appointment of Ian Paul Kearns as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)
16 Mar 2023	AP01	Appointment of Prof., Dr. Zeynep Alemdar as a director on 18 November 2022	View PDF Appointment of Prof., Dr. Zeynep Alemdar as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages)
10 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	TM01	Termination of appointment of Frederica Maria Mogherini as a director on 30 November 2021	View PDF Termination of appointment of Frederica Maria Mogherini as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages)
17 Jun 2021	AP01	Appointment of Frederica Maria Mogherini as a director on 16 March 2020	View PDF Appointment of Frederica Maria Mogherini as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Shatabhisha Sharat Shetty as a director on 11 December 2020	View PDF Appointment of Shatabhisha Sharat Shetty as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Ana Palacio as a director on 16 March 2020	View PDF Appointment of Ana Palacio as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)

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