AFRICAN & CARIBBEAN DIVERSITY
Company Documents
Date | Description |
---|---|
24/03/2524 March 2025 | Termination of appointment of Victoria Thalia Charalambides as a director on 2025-03-06 |
20/03/2520 March 2025 | Micro company accounts made up to 2024-03-31 |
07/03/257 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
07/03/257 March 2025 | Director's details changed for Miss Victoria Thalia Charalambides on 2022-07-22 |
20/02/2520 February 2025 | Termination of appointment of Subramaniam Senthilkumar as a director on 2024-09-01 |
16/08/2416 August 2024 | Micro company accounts made up to 2023-10-31 |
16/08/2416 August 2024 | Termination of appointment of Adeayo Thompson Gabriel as a director on 2024-08-07 |
06/08/246 August 2024 | Previous accounting period shortened from 2024-10-31 to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
13/03/2413 March 2024 | Director's details changed for Ms Elsie Ayotunde Cullen on 2024-03-13 |
13/03/2413 March 2024 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
13/03/2413 March 2024 | Director's details changed for Miss Victoria Thalia Charalambides on 2024-03-13 |
13/03/2413 March 2024 | Director's details changed for Mr Subramaniam Senthilkumar on 2024-03-13 |
13/03/2413 March 2024 | Director's details changed for Mr Adeayo Thompson Gabriel on 2024-03-13 |
13/03/2413 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
13/03/2413 March 2024 | Director's details changed for Mr Peter Fashola-Uyi on 2024-03-13 |
13/03/2413 March 2024 | Director's details changed for Mr Mustapha Ogun on 2024-03-13 |
13/03/2413 March 2024 | Director's details changed for Ms Brenda Ann King on 2024-03-13 |
21/11/2321 November 2023 | Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-11-21 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
18/04/2318 April 2023 | Confirmation statement made on 2023-02-28 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
24/08/2024 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HAMILTON |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
23/08/1923 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
23/08/1923 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/16 |
23/08/1923 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
07/08/197 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
23/05/1923 May 2019 | DIRECTOR APPOINTED MISS ELSIE AYOTUNDE CULLEN |
21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY JANE HAMILTON / 21/05/2019 |
21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EHI-UYI ADEFIOYE / 21/05/2019 |
21/05/1921 May 2019 | DIRECTOR APPOINTED MR MUSTAPHA OGUN |
18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR YVONNE YEBOAH |
07/04/187 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NDUNGU THAIRU |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VANYA BROMFIELD |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
08/08/178 August 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/15 |
01/08/171 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
01/11/161 November 2016 | DISS40 (DISS40(SOAD)) |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
04/10/164 October 2016 | FIRST GAZETTE |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OATES |
29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULUS BOKEL |
08/04/168 April 2016 | 26/02/16 NO MEMBER LIST |
04/04/164 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
31/03/1531 March 2015 | SECTION 519 |
06/03/156 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
06/03/156 March 2015 | 26/02/15 NO MEMBER LIST |
12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SHILLAT HUSSEIN |
12/09/1412 September 2014 | DIRECTOR APPOINTED MR PETER EHI-UYI ADEFIOYE |
12/09/1412 September 2014 | DIRECTOR APPOINTED MR WILLIAM OATES |
12/09/1412 September 2014 | DIRECTOR APPOINTED MISS VICTORIA THALIA CHARALAMBIDES |
12/09/1412 September 2014 | DIRECTOR APPOINTED MS VANYA KATREECE BROMFIELD |
12/09/1412 September 2014 | DIRECTOR APPOINTED MISS YVONNE ADELAIDE FOSUA YEBOAH |
12/09/1412 September 2014 | DIRECTOR APPOINTED MR ADEAYO THOMPSON GABRIEL |
12/09/1412 September 2014 | DIRECTOR APPOINTED MR NDUNGU THAIRU |
12/09/1412 September 2014 | DIRECTOR APPOINTED MS LESLEY JANE HAMILTON |
12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BALWINDER AHDAN |
30/07/1430 July 2014 | DIRECTOR APPOINTED MR SUBRAMANIAM SENTHILKUMAR |
28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM CAN MEZZANINE 32-36 LOMAN STREET SOUTHWARK LONDON SE1 0EH |
09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
27/03/1427 March 2014 | 26/02/14 NO MEMBER LIST |
31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
26/03/1326 March 2013 | 26/02/13 NO MEMBER LIST |
25/03/1325 March 2013 | DIRECTOR APPOINTED SUBRAMANIAM SENTHILKUMAR |
10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR OLADUNNI AJOSE-PALMER |
05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
16/04/1216 April 2012 | 26/02/12 NO MEMBER LIST |
05/03/125 March 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
18/03/1118 March 2011 | 26/02/11 NO MEMBER LIST |
01/03/111 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
01/03/111 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
01/03/111 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
01/03/111 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
01/03/111 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHILLAT JAMA HUSSEIN / 26/02/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLADUNNI AYODELE AJOSE-PALMER / 26/02/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANN KING / 26/02/2010 |
11/03/1011 March 2010 | 26/02/10 NO MEMBER LIST |
11/03/1011 March 2010 | SAIL ADDRESS CREATED |
11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULUS CLEMENS BERNARD BOKEL / 26/02/2010 |
09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
09/12/099 December 2009 | DIRECTOR APPOINTED MR BALWINDER AHDAN |
09/12/099 December 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLA WILLIAMS |
06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 26/02/09 |
31/03/0931 March 2009 | LOCATION OF REGISTER OF MEMBERS |
31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR GARY GORDON |
31/03/0931 March 2009 | DIRECTOR APPOINTED MS NICOLA EGERSIS WILLIAMS |
13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
26/02/0926 February 2009 | PREVSHO FROM 28/02/2009 TO 31/10/2008 |
24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
26/02/0826 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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