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Company number 07706662

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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)
15 Jul 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	TM01	Termination of appointment of Gillian Channer as a director on 1 February 2024	View PDF Termination of appointment of Gillian Channer as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 24 pages (24 pages)
27 Jun 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 22 pages (22 pages)
02 Jun 2023	AD02	Register inspection address has been changed from 43 Park Road London E12 5HG England to Flat 404 Maypole Court 44 Geoff Cade Way London E3 4RP	View PDF Register inspection address has been changed from 43 Park Road London E12 5HG England to Flat 404 Maypole Court 44 Geoff Cade Way London E3 4RP - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	TM01	Termination of appointment of Lila Winger as a director on 1 December 2021	View PDF Termination of appointment of Lila Winger as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 21 pages (21 pages)
11 Apr 2022	AP01	Appointment of Mr Paul Topping as a director on 1 December 2021	View PDF Appointment of Mr Paul Topping as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Ms Katherine Andrews as a director on 1 December 2021	View PDF Appointment of Ms Katherine Andrews as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Professor Bryan Williams as a director on 1 December 2021	View PDF Appointment of Professor Bryan Williams as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Dr Clare Ray as a director on 1 December 2021	View PDF Appointment of Dr Clare Ray as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr Nicholas Marsden as a director on 1 December 2021	View PDF Appointment of Mr Nicholas Marsden as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Ms Phoebe Whitehead as a director on 1 December 2021	View PDF Appointment of Ms Phoebe Whitehead as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Geraint Ellis Rees as a director on 1 December 2021	View PDF Termination of appointment of Geraint Ellis Rees as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Kate Hamblin as a director on 1 December 2021	View PDF Termination of appointment of Kate Hamblin as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM02	Termination of appointment of Lila Winger as a secretary on 1 December 2021	View PDF Termination of appointment of Lila Winger as a secretary on 1 December 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 20 pages (20 pages)
24 Mar 2021	RP04AP01	Second filing for the appointment of Mrs Gillian Channer as a director	View PDF Second filing for the appointment of Mrs Gillian Channer as a director - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	TM01	Termination of appointment of Meera Moynihan as a director on 1 July 2020	View PDF Termination of appointment of Meera Moynihan as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AD01	Registered office address changed from 43 Park Road London E12 5HG England to First Floor 10 Queen Street Place London EC4R 1BE on 22 July 2020	View PDF Registered office address changed from 43 Park Road London E12 5HG England to First Floor 10 Queen Street Place London EC4R 1BE on 22 July 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 21 pages (21 pages)

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