ACTION FOR RACE EQUALITY

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DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-24 with no updates

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07/04/257 April 2025 Director's details changed for Ms Seema Manchanda on 2025-04-07

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07/04/257 April 2025 Director's details changed for Mr Ambrose James Quashie on 2025-04-07

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07/04/257 April 2025 Director's details changed for Mr Zahid Hussain Zareen on 2025-04-07

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07/04/257 April 2025 Director's details changed for Mrs Femi Flora Bola on 2025-04-07

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24/12/2424 December 2024 Group of companies' accounts made up to 2024-03-31

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12/12/2412 December 2024 Director's details changed for Mr Rajesh Patel on 2024-11-09

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12/12/2412 December 2024 Director's details changed for Ms Ila Chandavarkar on 2024-11-09

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02/07/242 July 2024 Appointment of David Chinwendu Izamoje as a secretary on 2024-06-26

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02/07/242 July 2024 Termination of appointment of Femi Bola as a secretary on 2024-06-28

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07/06/247 June 2024 Confirmation statement made on 2024-05-24 with no updates

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08/01/248 January 2024 Group of companies' accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-05-24 with no updates

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05/01/235 January 2023 Group of companies' accounts made up to 2022-03-31

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14/01/2214 January 2022 Group of companies' accounts made up to 2021-03-31

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08/12/218 December 2021 Certificate of change of name

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08/12/218 December 2021 Change of name notice

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08/12/218 December 2021 Name change exemption from using 'limited' or 'cyfyngedig'

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02/12/212 December 2021 Appointment of Mr David Chinwendu Izamoje as a director on 2021-11-25

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29/09/2129 September 2021 Appointment of Mr Kenneth Inalegwu Sule-Ejeh as a director on 2021-09-29

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29/09/2129 September 2021 Appointment of Mr Marlon Christopher Bruce as a director on 2021-09-29

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29/09/2129 September 2021 Appointment of Ms Laura Kay Durrant as a director on 2021-09-29

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25/06/2125 June 2021 Confirmation statement made on 2021-05-24 with no updates

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14/07/1914 July 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR DWAIN NEIL

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21/12/1821 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR AMBROSE QUASHIE

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26/07/1826 July 2018 DIRECTOR APPOINTED MR AMBROSE JAMES QUASHIE

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25/07/1825 July 2018 DIRECTOR APPOINTED MR AMBROSE JAMES QUASHIE

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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16/05/1816 May 2018 SECRETARY APPOINTED MRS FEMI BOLA

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16/05/1816 May 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY DURRANT

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08/01/188 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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17/07/1717 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES

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16/01/1716 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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09/06/169 June 2016 24/05/16 NO MEMBER LIST

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04/01/164 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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30/07/1530 July 2015 APPOINTMENT TERMINATED, SECRETARY SEEMA MANCHANDA

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30/07/1530 July 2015 SECRETARY APPOINTED MBE JP ANTHONY DURRANT

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26/06/1526 June 2015 24/05/15 NO MEMBER LIST

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26/06/1526 June 2015

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29/12/1429 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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24/06/1424 June 2014 DIRECTOR APPOINTED MR RAJESH PATEL

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24/06/1424 June 2014 24/05/14 NO MEMBER LIST

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LENNOX DURRANT / 01/05/2014

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR RAJ PATEL

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13/01/1413 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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06/08/136 August 2013 24/05/13 NO MEMBER LIST

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAJ PATEL / 01/06/2012

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ZAHID HUSSAIN ZAREEN / 01/06/2013

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LENNOX DURRANT / 01/09/2012

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07/01/137 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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02/08/122 August 2012 24/05/12 NO MEMBER LIST

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 31-33 ISLINGTON HIGH STREET LANCASTER HOUSE LONDON N1 9LH

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12/12/1112 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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23/06/1123 June 2011 24/05/11 NO MEMBER LIST

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR SONIA GORDON

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07/01/117 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LENNOX DURRANT / 09/05/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZAHID HUSSAIN ZAREEN / 09/05/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DWAIN ANTHONY NEIL / 09/05/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJ PATEL / 09/05/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FEMI BOLA / 09/05/2010

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22/06/1022 June 2010 10/05/10 NO MEMBER LIST

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONIA GORDON / 09/05/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEEMA MANCHANDA / 09/05/2010

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29/01/1029 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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17/07/0917 July 2009 DIRECTOR APPOINTED ZAHID HUSSAIN ZAREEN

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15/06/0915 June 2009 ANNUAL RETURN MADE UP TO 24/05/09

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18/03/0918 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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28/05/0828 May 2008 ANNUAL RETURN MADE UP TO 24/05/08

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07/05/087 May 2008 ANNUAL RETURN MADE UP TO 24/05/07

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07/05/087 May 2008 DIRECTOR APPOINTED DWAIN NEIL

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR EBRAHIM DOLKRAT

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29/03/0829 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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27/03/0827 March 2008 APPOINTMENT TERMINATED DIRECTOR JOEL O'LOUGHLIN

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: REGENTS WHARF 8 ALL SAINTS STREET LONDON N1 9RL

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05/02/075 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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15/01/0715 January 2007 DIRECTOR RESIGNED

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19/06/0619 June 2006 ANNUAL RETURN MADE UP TO 24/05/06

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31/01/0631 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 ANNUAL RETURN MADE UP TO 24/05/05

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20/01/0520 January 2005 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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16/07/0416 July 2004 ANNUAL RETURN MADE UP TO 24/05/04

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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17/07/0317 July 2003 ANNUAL RETURN MADE UP TO 24/05/03

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23/01/0323 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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15/07/0215 July 2002 ANNUAL RETURN MADE UP TO 24/05/02

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31/01/0231 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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26/06/0126 June 2001 ANNUAL RETURN MADE UP TO 24/05/01

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07/02/017 February 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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31/10/0031 October 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 ANNUAL RETURN MADE UP TO 24/05/00

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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16/06/9916 June 1999 ANNUAL RETURN MADE UP TO 24/05/99

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19/04/9919 April 1999 ANNUAL RETURN MADE UP TO 24/05/98

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19/01/9919 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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13/11/9813 November 1998 NEW DIRECTOR APPOINTED

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13/11/9813 November 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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14/04/9814 April 1998 NEW DIRECTOR APPOINTED

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16/12/9716 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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31/05/9731 May 1997 ANNUAL RETURN MADE UP TO 24/05/97

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24/04/9724 April 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97

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24/05/9624 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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