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Company number 09082055

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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)
28 Mar 2023 TM01 Termination of appointment of Jahangir Ahmed as a director on 16 March 2023
14 Jan 2023 TM01 Termination of appointment of Susan Carolyn Breau as a director on 5 January 2023
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2022 CH01 Director's details changed for Professor Susan Carolyn Breau on 27 September 2022
23 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
02 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
11 Jun 2021 AD02 Register inspection address has been changed from 342 Alexandra Park Road London N22 7BD England to 86-90 Paul Street London EC2A 4NE
30 Apr 2021 PSC08 Notification of a person with significant control statement
26 Apr 2021 PSC07 Cessation of Michael Spagat as a person with significant control on 26 April 2021
26 Apr 2021 PSC07 Cessation of Susan Carolyn Breau as a person with significant control on 26 April 2021
26 Apr 2021 AP01 Appointment of Mr Jahangir Ahmed as a director on 8 March 2021
26 Apr 2021 AP01 Appointment of Mr Iain Duncan James Mchardy Overton as a director on 22 December 2020
26 Apr 2021 AP01 Appointment of Ms Shareen Holmer as a director on 22 December 2020
26 Apr 2021 PSC07 Cessation of Rachel Seoighe as a person with significant control on 22 December 2020
21 Apr 2021 TM01 Termination of appointment of Rachel Seoighe as a director on 22 December 2020
04 Nov 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
12 Jun 2020 PSC01 Notification of Rachel Seoighe as a person with significant control on 1 April 2020
12 Jun 2020 PSC01 Notification of Susan Carolyn Breau as a person with significant control on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Maurice Aiden Wren as a director on 31 March 2020
01 Apr 2020 PSC07 Cessation of Maurice Aiden Wren as a person with significant control on 31 March 2020
29 Jul 2019 PSC07 Cessation of Susan Carolyn Breau as a person with significant control on 29 July 2019
26 Jul 2019 PSC07 Cessation of Eiri Ohtani as a person with significant control on 16 July 2018
26 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with no updates