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Company number 07736467

Date	Type	Description	View / Download
22 Jun 2020	CH01	Director's details changed for Mrs Sarah Rhian Seleznyov on 22 June 2020	(2 pages)
22 Jun 2020	CH01	Director's details changed for Dr Shirley Margaret Larkin on 22 June 2020	(2 pages)
22 Jun 2020	CH01	Director's details changed for Mr Laurence Charles Smith on 22 June 2020	(2 pages)
22 Jun 2020	CH03	Secretary's details changed for Mr Laurence Charles Smith on 22 June 2020	(1 page)
22 Jun 2020	AD01	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 22 June 2020	(1 page)
24 Oct 2019	AP01	Appointment of Mr Michael Francis Walsh as a director on 18 October 2019	(2 pages)
24 Oct 2019	TM01	Termination of appointment of Mundher Numan Al-Adhami as a director on 18 October 2019	(1 page)
22 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(18 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
07 Nov 2018	AP01	Appointment of Professor Jeremy Hodgen as a director on 2 November 2018	(2 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	(18 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
22 Nov 2017	AP01	Appointment of Dr Shirley Margaret Larkin as a director on 16 October 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mrs Sarah Rhian Seleznyov as a director on 16 October 2017	(2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(14 pages)
07 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Sep 2017	PSC07	Cessation of Mundher Numan Adhami as a person with significant control on 9 August 2017	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
05 Jul 2017	MA	Memorandum and Articles of Association	(14 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-05	(2 pages)
25 May 2017	MISC	NE01	(2 pages)
13 May 2017	CONNOT	Change of name notice	(2 pages)
19 Apr 2017	AP03	Appointment of Mr Laurence Charles Smith as a secretary on 21 October 2016	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Laurence Charles Smith as a director on 21 October 2016	(2 pages)