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Company number 09879640

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2020	DS01	Application to strike the company off the register	(1 page)
30 Jun 2020	PSC04	Change of details for Dr Marc Sloan as a person with significant control on 30 June 2020	(2 pages)
30 Jun 2020	AD01	Registered office address changed from Flat 2 19 Dartmouth Road London SE23 3HN England to 14 Elfrida Crescent London SE6 3EP on 30 June 2020	(1 page)
30 Jun 2020	CH01	Director's details changed for Dr Marc Sloan on 30 June 2020	(2 pages)
12 May 2020	TM01	Termination of appointment of Mary Siobhan Clarke as a director on 1 December 2019	(1 page)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
22 Sep 2019	AA	Total exemption full accounts made up to 31 July 2019	(4 pages) Download iXBRL
07 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(44 pages)
06 Mar 2019	AP01	Appointment of Ms Mary Siobhan Clarke as a director on 21 February 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Paul Anthony Mcnabb as a director on 9 January 2019	(1 page)
28 Nov 2018	AD01	Registered office address changed from 78 Gilling Court Belsize Grove London NW3 4XB England to Flat 2 19 Dartmouth Road London SE23 3HN on 28 November 2018	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 July 2018	(4 pages) Download iXBRL
20 Sep 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 July 2018	(1 page)
09 Mar 2018	AA	Total exemption full accounts made up to 30 November 2017	(4 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(5 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 132.38226	(4 pages)
29 Mar 2017	AA	Total exemption full accounts made up to 30 November 2016	(3 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(8 pages)
24 Oct 2016	AP01	Appointment of Mr Paul Anthony Mcnabb as a director on 20 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Ashish Puri as a director on 20 October 2016	(1 page)
05 Sep 2016	AP01	Appointment of Ashish Puri as a director on 10 August 2016	(3 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 132.38226	(8 pages)