CAPULET SQUARE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 18/03/2518 March 2025 | Registered office address changed from Unit 2 Mill Street London SE1 2BZ England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2025-03-18 |
| 13/02/2513 February 2025 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 13/02/2513 February 2025 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 13/02/2513 February 2025 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 13/02/2513 February 2025 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 13/02/2513 February 2025 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 13/02/2513 February 2025 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 09/12/249 December 2024 | Appointment of Mr Nicholas Jeffrey Cary Cooper as a director on 2024-12-06 |
| 27/11/2427 November 2024 | Termination of appointment of a director |
| 25/11/2425 November 2024 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 25/11/2425 November 2024 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 22/11/2422 November 2024 | Termination of appointment of a director |
| 23/10/2423 October 2024 | Termination of appointment of Stefano Tuveri as a director on 2024-09-30 |
| 22/10/2422 October 2024 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 22/10/2422 October 2024 | Appointment of Doctor Stefano Tuveri as a director on 2020-01-10 |
| 22/10/2422 October 2024 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 18/10/2418 October 2024 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 18/10/2418 October 2024 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 18/10/2418 October 2024 | Termination of appointment of a director |
| 18/10/2418 October 2024 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 01/10/241 October 2024 | Termination of appointment of Stefano Tuveri as a director on 2024-09-30 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/09/242 September 2024 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 30/08/2430 August 2024 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 29/08/2429 August 2024 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 29/08/2429 August 2024 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 28/08/2428 August 2024 | Termination of appointment of a director |
| 28/08/2428 August 2024 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 28/08/2428 August 2024 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 28/08/2428 August 2024 | Termination of appointment of a director |
| 27/08/2427 August 2024 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 23/08/2423 August 2024 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 23/07/2423 July 2024 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 23/07/2423 July 2024 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to Unit 2 Mill Street London SE1 2BZ on 2024-07-23 |
| 23/07/2423 July 2024 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 23/07/2423 July 2024 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 22/07/2422 July 2024 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 22/07/2422 July 2024 | Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2024-07-22 |
| 22/07/2422 July 2024 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 22/07/2422 July 2024 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 21/07/2421 July 2024 | Termination of appointment of a director |
| 21/07/2421 July 2024 | Termination of appointment of a director |
| 27/06/2427 June 2024 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 27/06/2427 June 2024 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 27/06/2427 June 2024 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 26/06/2426 June 2024 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 26/06/2426 June 2024 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 26/06/2426 June 2024 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 25/06/2425 June 2024 | Termination of appointment of a director |
| 30/05/2430 May 2024 | Termination of appointment of a director |
| 20/05/2420 May 2024 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 20/05/2420 May 2024 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 20/05/2420 May 2024 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 19/05/2419 May 2024 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 19/05/2419 May 2024 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 19/05/2419 May 2024 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 18/05/2418 May 2024 | Termination of appointment of a director |
| 02/05/242 May 2024 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 02/05/242 May 2024 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 26/04/2426 April 2024 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 25/04/2425 April 2024 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 25/04/2425 April 2024 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 25/04/2425 April 2024 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 23/04/2423 April 2024 | Termination of appointment of a director |
| 23/04/2423 April 2024 | Termination of appointment of a director |
| 17/04/2417 April 2024 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 16/04/2416 April 2024 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 16/04/2416 April 2024 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 15/04/2415 April 2024 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 10/04/2410 April 2024 | Registered office address changed from 349 Royal College Street London NW1 9QS England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2024-04-10 |
| 08/04/248 April 2024 | Termination of appointment of Ringley Limited as a secretary on 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Jennings & Barrett as a secretary on 2024-04-01 |
| 06/04/246 April 2024 | Termination of appointment of a director |
| 06/04/246 April 2024 | Termination of appointment of a director |
| 25/03/2425 March 2024 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 25/03/2425 March 2024 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 25/03/2425 March 2024 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 23/03/2423 March 2024 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 23/03/2423 March 2024 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 23/03/2423 March 2024 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 20/03/2420 March 2024 | Termination of appointment of a director |
| 20/03/2420 March 2024 | Appointment of Mr Viresh Kosambia as a director on 2020-01-12 |
| 19/03/2419 March 2024 | Termination of appointment of Viresh Kosambia as a director on 2024-01-11 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 14/03/2414 March 2024 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 14/03/2414 March 2024 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 14/03/2414 March 2024 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 13/03/2413 March 2024 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 13/03/2413 March 2024 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 13/03/2413 March 2024 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 05/03/245 March 2024 | Termination of appointment of a director |
| 05/03/245 March 2024 | Termination of appointment of a director |
| 27/02/2427 February 2024 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 349 Royal College Street London NW1 9QS on 2024-02-27 |
| 27/02/2427 February 2024 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 349 Royal College Street London NW1 9QS on 2024-02-27 |
| 27/02/2427 February 2024 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2024-02-27 |
| 26/02/2426 February 2024 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 23/02/2423 February 2024 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 23/02/2423 February 2024 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 23/02/2423 February 2024 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 22/02/2422 February 2024 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 22/02/2422 February 2024 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 13/02/2413 February 2024 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 349 Royal College Street London NW1 9QS on 2024-02-13 |
| 12/02/2412 February 2024 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 349 Royal College Street London NW1 9QS on 2024-02-12 |
| 12/02/2412 February 2024 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 349 Royal College Street London NW1 9QS on 2024-02-12 |
| 12/02/2412 February 2024 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 349 Royal College Street London NW1 9QS on 2024-02-12 |
| 12/02/2412 February 2024 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 349 Royal College Street London NW1 9QS on 2024-02-12 |
| 12/02/2412 February 2024 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 349 Royal College Street London NW1 9QS on 2024-02-12 |
| 09/02/249 February 2024 | Termination of appointment of a director |
| 09/02/249 February 2024 | Termination of appointment of a director |
| 09/02/249 February 2024 | Termination of appointment of a director |
| 08/02/248 February 2024 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2024-02-08 |
| 30/01/2430 January 2024 | Appointment of Mr Viresh Kosambia as a director on 2020-01-12 |
| 30/01/2430 January 2024 | Termination of appointment of Viresh Kosambia as a director on 2020-01-11 |
| 29/01/2429 January 2024 | Termination of appointment of a director |
| 29/01/2429 January 2024 | Registered office address changed from , 349 Royal College Street, London, NW1 9QS, England to 349 Royal College Street London NW1 9QS on 2024-01-29 |
| 29/01/2429 January 2024 | Registered office address changed from , 274 Kingston Road, Ilford, Greater London, IG1 1PQ to 349 Royal College Street London NW1 9QS on 2024-01-29 |
| 29/01/2429 January 2024 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 29/01/2429 January 2024 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 29/01/2429 January 2024 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 29/01/2429 January 2024 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 29/01/2429 January 2024 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 29/01/2429 January 2024 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 28/01/2428 January 2024 | Director's details changed for Ms Toni Jane Jardine on 2020-11-20 |
| 20/01/2420 January 2024 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 20/01/2420 January 2024 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 20/01/2420 January 2024 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 20/01/2420 January 2024 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 20/01/2420 January 2024 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 20/01/2420 January 2024 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 19/01/2419 January 2024 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 349 Royal College Street London NW1 9QS on 2024-01-19 |
| 19/01/2419 January 2024 | Termination of appointment of Viresh Kosambia as a director on 2020-02-17 |
| 19/01/2419 January 2024 | Termination of appointment of a director |
| 19/01/2419 January 2024 | Termination of appointment of a director |
| 19/01/2419 January 2024 | Appointment of Mr Viresh Kosambia as a director on 2020-01-11 |
| 19/01/2419 January 2024 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2024-01-19 |
| 11/01/2411 January 2024 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 11/01/2411 January 2024 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 11/01/2411 January 2024 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 11/01/2411 January 2024 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 11/01/2411 January 2024 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 11/01/2411 January 2024 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 04/01/244 January 2024 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2024-01-04 |
| 04/01/244 January 2024 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 349 Royal College Street London NW1 9QS on 2024-01-04 |
| 04/01/244 January 2024 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 349 Royal College Street London NW1 9QS on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 20/12/2320 December 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 20/12/2320 December 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 20/12/2320 December 2023 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 19/12/2319 December 2023 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 19/12/2319 December 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 17/12/2317 December 2023 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 349 Royal College Street London NW1 9QS on 2023-12-17 |
| 17/12/2317 December 2023 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2023-12-17 |
| 15/12/2315 December 2023 | Termination of appointment of a director |
| 14/12/2314 December 2023 | Termination of appointment of a director |
| 13/12/2313 December 2023 | Termination of appointment of a director |
| 12/12/2312 December 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 12/12/2312 December 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 12/12/2312 December 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 12/12/2312 December 2023 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 11/12/2311 December 2023 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 349 Royal College Street London NW1 9QS on 2023-12-11 |
| 11/12/2311 December 2023 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2023-12-11 |
| 09/12/239 December 2023 | Appointment of Desmond Thomas as a director on 2020-11-20 |
| 09/12/239 December 2023 | Termination of appointment of Desmond Thomas as a director on 2022-11-20 |
| 09/12/239 December 2023 | Termination of appointment of a director |
| 09/12/239 December 2023 | Termination of appointment of a director |
| 09/12/239 December 2023 | Termination of appointment of a director |
| 20/11/2320 November 2023 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 20/11/2320 November 2023 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 20/11/2320 November 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 20/11/2320 November 2023 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 349 Royal College Street London NW1 9QS on 2023-11-20 |
| 20/11/2320 November 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 20/11/2320 November 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 20/11/2320 November 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 20/11/2320 November 2023 | Termination of appointment of a director |
| 20/11/2320 November 2023 | Termination of appointment of a director |
| 20/11/2320 November 2023 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2023-11-20 |
| 13/11/2313 November 2023 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 13/11/2313 November 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 13/11/2313 November 2023 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2023-11-13 |
| 13/11/2313 November 2023 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 349 Royal College Street London NW1 9QS on 2023-11-13 |
| 13/11/2313 November 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 13/11/2313 November 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 13/11/2313 November 2023 | Termination of appointment of a director |
| 13/11/2313 November 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 13/11/2313 November 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 13/11/2313 November 2023 | Termination of appointment of a director |
| 06/11/236 November 2023 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2023-11-06 |
| 06/11/236 November 2023 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 349 Royal College Street London NW1 9QS on 2023-11-06 |
| 06/11/236 November 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 06/11/236 November 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 03/11/233 November 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 03/11/233 November 2023 | Termination of appointment of a director |
| 03/11/233 November 2023 | Termination of appointment of a director |
| 03/11/233 November 2023 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2023-11-03 |
| 03/11/233 November 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 03/11/233 November 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 03/11/233 November 2023 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 349 Royal College Street London NW1 9QS on 2023-11-03 |
| 03/11/233 November 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 03/11/233 November 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 03/11/233 November 2023 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 28/10/2328 October 2023 | Termination of appointment of a director |
| 27/10/2327 October 2023 | Termination of appointment of a director |
| 27/10/2327 October 2023 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 349 Royal College Street London NW1 9QS on 2023-10-27 |
| 27/10/2327 October 2023 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2023-10-27 |
| 27/10/2327 October 2023 | Termination of appointment of a director |
| 27/10/2327 October 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 27/10/2327 October 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 27/10/2327 October 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 27/10/2327 October 2023 | Termination of appointment of a director |
| 27/10/2327 October 2023 | Termination of appointment of a director |
| 27/10/2327 October 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 27/10/2327 October 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 27/10/2327 October 2023 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 30/09/2330 September 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 30/09/2330 September 2023 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 30/09/2330 September 2023 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 30/09/2330 September 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 30/09/2330 September 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 30/09/2330 September 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 29/09/2329 September 2023 | Registered office address changed from 274 Kingston Road Ilford Great London IG1 1PQ to 349 Royal College Street London NW1 9QS on 2023-09-29 |
| 29/09/2329 September 2023 | Termination of appointment of a director |
| 29/09/2329 September 2023 | Termination of appointment of a director |
| 29/09/2329 September 2023 | Termination of appointment of a director |
| 29/09/2329 September 2023 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 274 Kingston Road Ilford Great London IG1 1PQ on 2023-09-29 |
| 22/09/2322 September 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 22/09/2322 September 2023 | Termination of appointment of a director |
| 22/09/2322 September 2023 | Termination of appointment of a director |
| 22/09/2322 September 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 21/09/2321 September 2023 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2023-09-21 |
| 21/09/2321 September 2023 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 349 Royal College Street London NW1 9QS on 2023-09-21 |
| 18/09/2318 September 2023 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2023-09-18 |
| 18/09/2318 September 2023 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 349 Royal College Street London NW1 9QS on 2023-09-18 |
| 15/09/2315 September 2023 | Termination of appointment of a director |
| 15/09/2315 September 2023 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 15/09/2315 September 2023 | Termination of appointment of a director |
| 15/09/2315 September 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 15/09/2315 September 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 15/09/2315 September 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 15/09/2315 September 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 15/09/2315 September 2023 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/09/2311 September 2023 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 11/09/2311 September 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 11/09/2311 September 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 11/09/2311 September 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 11/09/2311 September 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 11/09/2311 September 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 07/09/237 September 2023 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 349 Royal College Street London NW1 9QS on 2023-09-07 |
| 07/09/237 September 2023 | Termination of appointment of a director |
| 07/09/237 September 2023 | Termination of appointment of a director |
| 07/09/237 September 2023 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2023-09-07 |
| 25/08/2325 August 2023 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 349 Royal College Street London NW1 9QS on 2023-08-25 |
| 25/08/2325 August 2023 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2023-08-25 |
| 24/08/2324 August 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 24/08/2324 August 2023 | Termination of appointment of a director |
| 24/08/2324 August 2023 | Termination of appointment of a director |
| 24/08/2324 August 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 23/08/2323 August 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 23/08/2323 August 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 23/08/2323 August 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 23/08/2323 August 2023 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 21/08/2321 August 2023 | Termination of appointment of Managed Exit Limited as a secretary on 2023-08-07 |
| 17/08/2317 August 2023 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 349 Royal College Street London NW1 9QS on 2023-08-17 |
| 17/08/2317 August 2023 | Termination of appointment of a director |
| 17/08/2317 August 2023 | Termination of appointment of a director |
| 17/08/2317 August 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 17/08/2317 August 2023 | Appointment of Ringley Limited as a secretary on 2023-08-10 |
| 17/08/2317 August 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 17/08/2317 August 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 17/08/2317 August 2023 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 17/08/2317 August 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 17/08/2317 August 2023 | Termination of appointment of a secretary |
| 17/08/2317 August 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 17/08/2317 August 2023 | Registered office address changed from 1 Castle Road London NW1 8PR England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2023-08-17 |
| 14/08/2314 August 2023 | Termination of appointment of Kenneth Kim Yoong Yau as a director on 2023-08-01 |
| 09/08/239 August 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 09/08/239 August 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 09/08/239 August 2023 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 09/08/239 August 2023 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 09/08/239 August 2023 | Termination of appointment of a secretary |
| 09/08/239 August 2023 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 1 Castle Road London NW1 8PR on 2023-08-09 |
| 09/08/239 August 2023 | Registered office address changed from 1 Castle Road London NW1 8PR England to 1 Castle Road London NW1 8PR on 2023-08-09 |
| 09/08/239 August 2023 | Registered office address changed from 1 Castle Road London NW1 8PR England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2023-08-09 |
| 09/08/239 August 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 09/08/239 August 2023 | Termination of appointment of a director |
| 09/08/239 August 2023 | Termination of appointment of a director |
| 09/08/239 August 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 09/08/239 August 2023 | Termination of appointment of a director |
| 31/07/2331 July 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 31/07/2331 July 2023 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 31/07/2331 July 2023 | Termination of appointment of a director |
| 31/07/2331 July 2023 | Termination of appointment of a director |
| 31/07/2331 July 2023 | Termination of appointment of a director |
| 31/07/2331 July 2023 | Registered office address changed from 1 Castle Road London NW1 8PR England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2023-07-31 |
| 31/07/2331 July 2023 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 1 Castle Road London NW1 8PR on 2023-07-31 |
| 31/07/2331 July 2023 | Registered office address changed from 1 Castle Road London NW1 8PR England to 1 Castle Road London NW1 8PR on 2023-07-31 |
| 31/07/2331 July 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 31/07/2331 July 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 31/07/2331 July 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 31/07/2331 July 2023 | Termination of appointment of a secretary |
| 31/07/2331 July 2023 | Registered office address changed from 266 Kingsland Road London E8 4DG England to 1 Castle Road London NW1 8PR on 2023-07-31 |
| 31/07/2331 July 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 26/07/2326 July 2023 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 266 Kingsland Road London E8 4DG on 2023-07-26 |
| 26/07/2326 July 2023 | Termination of appointment of a director |
| 26/07/2326 July 2023 | Termination of appointment of a secretary |
| 26/07/2326 July 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 26/07/2326 July 2023 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 26/07/2326 July 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 26/07/2326 July 2023 | Termination of appointment of a director |
| 26/07/2326 July 2023 | Termination of appointment of a director |
| 26/07/2326 July 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 26/07/2326 July 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 26/07/2326 July 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 26/07/2326 July 2023 | Registered office address changed from 266 Kingsland Road London E8 4DG England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2023-07-26 |
| 25/07/2325 July 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 24/07/2324 July 2023 | Termination of appointment of a secretary |
| 24/07/2324 July 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 24/07/2324 July 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 24/07/2324 July 2023 | Termination of appointment of a director |
| 24/07/2324 July 2023 | Termination of appointment of a director |
| 24/07/2324 July 2023 | Termination of appointment of a director |
| 24/07/2324 July 2023 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 266 Kingsland Road London E8 4DG on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from 266 Kingsland Road London E8 4DG England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2023-07-24 |
| 24/07/2324 July 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 24/07/2324 July 2023 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 24/07/2324 July 2023 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 15/07/2315 July 2023 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 266 Kingsland Road London E8 4DG on 2023-07-15 |
| 15/07/2315 July 2023 | Registered office address changed from 1 Kingsland Road London E8 4DG England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2023-07-15 |
| 14/07/2314 July 2023 | Termination of appointment of a director |
| 14/07/2314 July 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 14/07/2314 July 2023 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 14/07/2314 July 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 14/07/2314 July 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 14/07/2314 July 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 14/07/2314 July 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 14/07/2314 July 2023 | Termination of appointment of a director |
| 14/07/2314 July 2023 | Termination of appointment of a director |
| 08/07/238 July 2023 | Termination of appointment of a secretary |
| 06/07/236 July 2023 | Registered office address changed from 266 Kingsland Road London E8 4DG England to 274 Kingston Road Ilford Geater London IG1 1PQ on 2023-07-06 |
| 06/07/236 July 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 06/07/236 July 2023 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 06/07/236 July 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 06/07/236 July 2023 | Termination of appointment of a director |
| 06/07/236 July 2023 | Termination of appointment of a director |
| 06/07/236 July 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 06/07/236 July 2023 | Termination of appointment of a secretary |
| 06/07/236 July 2023 | Termination of appointment of a director |
| 06/07/236 July 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 06/07/236 July 2023 | Registered office address changed from 274 Kingston Road Ilford Geater London IG1 1PQ to 1 Kingsland Road London E8 4DG on 2023-07-06 |
| 06/07/236 July 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 20/06/2320 June 2023 | Termination of appointment of a director |
| 20/06/2320 June 2023 | Termination of appointment of a secretary |
| 20/06/2320 June 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 20/06/2320 June 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 20/06/2320 June 2023 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 20/06/2320 June 2023 | Termination of appointment of a director |
| 20/06/2320 June 2023 | Termination of appointment of a director |
| 20/06/2320 June 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 20/06/2320 June 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 20/06/2320 June 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 13/06/2313 June 2023 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 13/06/2313 June 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 10/06/2310 June 2023 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 10/06/2310 June 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 10/06/2310 June 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 10/06/2310 June 2023 | Termination of appointment of a secretary |
| 10/06/2310 June 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 10/06/2310 June 2023 | Termination of appointment of a director |
| 10/06/2310 June 2023 | Termination of appointment of a director |
| 10/06/2310 June 2023 | Termination of appointment of a director |
| 30/05/2330 May 2023 | Registered office address changed from 266 Kingsland Road London E8 4DG England to 266 Kingsland Road London E8 4DG on 2023-05-30 |
| 30/05/2330 May 2023 | Registered office address changed from 266 Kingsland Road London E8 4DG England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2023-05-30 |
| 30/05/2330 May 2023 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 266 Kingsland Road London E8 4DG on 2023-05-30 |
| 12/05/2312 May 2023 | Termination of appointment of a secretary |
| 12/05/2312 May 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 12/05/2312 May 2023 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 12/05/2312 May 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 12/05/2312 May 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 12/05/2312 May 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 12/05/2312 May 2023 | Termination of appointment of a director |
| 12/05/2312 May 2023 | Termination of appointment of a director |
| 12/05/2312 May 2023 | Termination of appointment of a director |
| 12/05/2312 May 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 24/04/2324 April 2023 | Termination of appointment of a director |
| 24/04/2324 April 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 24/04/2324 April 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 24/04/2324 April 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 24/04/2324 April 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 24/04/2324 April 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 24/04/2324 April 2023 | Termination of appointment of a director |
| 24/04/2324 April 2023 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 22/04/2322 April 2023 | Termination of appointment of a director |
| 22/04/2322 April 2023 | Termination of appointment of a secretary |
| 18/04/2318 April 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 18/04/2318 April 2023 | Termination of appointment of a director |
| 18/04/2318 April 2023 | Termination of appointment of a director |
| 18/04/2318 April 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 18/04/2318 April 2023 | Termination of appointment of a director |
| 18/04/2318 April 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 18/04/2318 April 2023 | Termination of appointment of a secretary |
| 18/04/2318 April 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 18/04/2318 April 2023 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 18/04/2318 April 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 01/04/231 April 2023 | Termination of appointment of Desomnde Thomas as a director on 2020-11-20 |
| 01/04/231 April 2023 | Registered office address changed from 274 Kingston Road Ilford Greater London IG1 1PQ to 266 Kingsland Road London E8 4DG on 2023-04-01 |
| 01/04/231 April 2023 | Termination of appointment of Khalda Mahmed as a director on 2022-09-02 |
| 01/04/231 April 2023 | Termination of appointment of Stephen Laurie Evertt as a director on 2020-01-31 |
| 31/03/2331 March 2023 | Termination of appointment of a director |
| 31/03/2331 March 2023 | Termination of appointment of a director |
| 31/03/2331 March 2023 | Termination of appointment of a secretary |
| 31/03/2331 March 2023 | Registered office address changed from 266 Kingsland Road London E8 4DG England to 274 Kingston Road Ilford Greater London IG1 1PQ on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Khalda Mahmed as a director on 2022-09-02 |
| 31/03/2331 March 2023 | Appointment of Desomnde Thomas as a director on 2020-11-20 |
| 31/03/2331 March 2023 | Appointment of Stephen Laurie Evertt as a director on 2014-03-06 |
| 31/03/2331 March 2023 | Termination of appointment of a director |
| 14/03/2314 March 2023 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 14/03/2314 March 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 14/03/2314 March 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 14/03/2314 March 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 13/03/2313 March 2023 | Termination of appointment of a secretary |
| 13/03/2313 March 2023 | Termination of appointment of a director |
| 13/03/2313 March 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 13/03/2313 March 2023 | Termination of appointment of a director |
| 13/03/2313 March 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 21/02/2321 February 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 21/02/2321 February 2023 | Termination of appointment of a director |
| 21/02/2321 February 2023 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 21/02/2321 February 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 21/02/2321 February 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 21/02/2321 February 2023 | Termination of appointment of a director |
| 21/02/2321 February 2023 | Termination of appointment of a director |
| 21/02/2321 February 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 21/02/2321 February 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 21/02/2321 February 2023 | Termination of appointment of a secretary |
| 09/02/239 February 2023 | Termination of appointment of a director |
| 09/02/239 February 2023 | Termination of appointment of a director |
| 09/02/239 February 2023 | Termination of appointment of a secretary |
| 09/02/239 February 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 09/02/239 February 2023 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 09/02/239 February 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 09/02/239 February 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 09/02/239 February 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 09/02/239 February 2023 | Termination of appointment of a director |
| 09/02/239 February 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 09/02/239 February 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 25/01/2325 January 2023 | Termination of appointment of a director |
| 25/01/2325 January 2023 | Termination of appointment of a director |
| 25/01/2325 January 2023 | Termination of appointment of a director |
| 25/01/2325 January 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 24/01/2324 January 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 24/01/2324 January 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 24/01/2324 January 2023 | Termination of appointment of a secretary |
| 24/01/2324 January 2023 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 24/01/2324 January 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 24/01/2324 January 2023 | Memorandum and Articles of Association |
| 18/01/2318 January 2023 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 18/01/2318 January 2023 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 13/01/2313 January 2023 | Termination of appointment of a director |
| 13/01/2313 January 2023 | Termination of appointment of a director |
| 13/01/2313 January 2023 | Termination of appointment of a secretary |
| 13/01/2313 January 2023 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 13/01/2313 January 2023 | Termination of appointment of a director |
| 13/01/2313 January 2023 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 13/01/2313 January 2023 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 13/01/2313 January 2023 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 07/01/237 January 2023 | Director's details changed for Mr Kenneth Kim Yoong Yau on 2022-12-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 14/12/2214 December 2022 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 13/12/2213 December 2022 | Termination of appointment of a director |
| 13/12/2213 December 2022 | Termination of appointment of a director |
| 13/12/2213 December 2022 | Termination of appointment of a secretary |
| 13/12/2213 December 2022 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 13/12/2213 December 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 13/12/2213 December 2022 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 13/12/2213 December 2022 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 13/12/2213 December 2022 | Termination of appointment of a director |
| 25/11/2225 November 2022 | Termination of appointment of a director |
| 25/11/2225 November 2022 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 25/11/2225 November 2022 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 24/11/2224 November 2022 | Termination of appointment of a director |
| 24/11/2224 November 2022 | Termination of appointment of a secretary |
| 24/11/2224 November 2022 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 24/11/2224 November 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 24/11/2224 November 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 24/11/2224 November 2022 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 24/11/2224 November 2022 | Termination of appointment of a director |
| 14/11/2214 November 2022 | Termination of appointment of a director |
| 14/11/2214 November 2022 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 14/11/2214 November 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 14/11/2214 November 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 14/11/2214 November 2022 | Termination of appointment of a director |
| 14/11/2214 November 2022 | Termination of appointment of a director |
| 14/11/2214 November 2022 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 14/11/2214 November 2022 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 14/11/2214 November 2022 | Termination of appointment of a secretary |
| 14/11/2214 November 2022 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 10/11/2210 November 2022 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 10/11/2210 November 2022 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 04/11/224 November 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 03/11/223 November 2022 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 03/11/223 November 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 03/11/223 November 2022 | Termination of appointment of a director |
| 03/11/223 November 2022 | Termination of appointment of a director |
| 03/11/223 November 2022 | Termination of appointment of a director |
| 03/11/223 November 2022 | Termination of appointment of a secretary |
| 03/11/223 November 2022 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 26/10/2226 October 2022 | Termination of appointment of Kenneth Kim Yoong Yau as a director on 2022-02-17 |
| 26/10/2226 October 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 26/10/2226 October 2022 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 26/10/2226 October 2022 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 26/10/2226 October 2022 | Appointment of Mr Viresh Kosambia as a director on 2020-01-12 |
| 26/10/2226 October 2022 | Appointment of Mr Kenneth Kim Yoong Yau as a director on 2020-02-18 |
| 26/10/2226 October 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 26/10/2226 October 2022 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 26/10/2226 October 2022 | Termination of appointment of a secretary |
| 26/10/2226 October 2022 | Termination of appointment of Viresh Kosambia as a director on 2020-01-11 |
| 26/10/2226 October 2022 | Termination of appointment of a director |
| 26/10/2226 October 2022 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 25/10/2225 October 2022 | Appointment of Mr Kenneth Kim Yoong Yau as a director on 2020-02-19 |
| 25/10/2225 October 2022 | Appointment of Mr Viresh Kosambia as a director on 2020-01-11 |
| 20/10/2220 October 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 20/10/2220 October 2022 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 20/10/2220 October 2022 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 20/10/2220 October 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 20/10/2220 October 2022 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 20/10/2220 October 2022 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 19/10/2219 October 2022 | Termination of appointment of Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 19/10/2219 October 2022 | Termination of appointment of a director |
| 19/10/2219 October 2022 | Termination of appointment of a secretary |
| 17/10/2217 October 2022 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 12/10/2212 October 2022 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 11/10/2211 October 2022 | Termination of appointment of Viresh Kosambia as a director on 2022-01-11 |
| 11/10/2211 October 2022 | Termination of appointment of a director |
| 11/10/2211 October 2022 | Termination of appointment of Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 11/10/2211 October 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 11/10/2211 October 2022 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 11/10/2211 October 2022 | Appointment of Mr Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 11/10/2211 October 2022 | Termination of appointment of a secretary |
| 11/10/2211 October 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 11/10/2211 October 2022 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 30/09/2230 September 2022 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 30/09/2230 September 2022 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 28/09/2228 September 2022 | Appointment of Mr . Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 27/09/2227 September 2022 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 27/09/2227 September 2022 | Termination of appointment of Viresh Kosambia as a director on 2022-01-11 |
| 27/09/2227 September 2022 | Termination of appointment of Kenneth Kim Yoong Yau as a director on 2022-02-17 |
| 27/09/2227 September 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 27/09/2227 September 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 27/09/2227 September 2022 | Appointment of Mr. Viresh Kosambia as a director on 2020-01-12 |
| 27/09/2227 September 2022 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 27/09/2227 September 2022 | Termination of appointment of a secretary |
| 27/09/2227 September 2022 | Appointment of Mr Viresh Kosambia as a director on 2020-01-31 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/09/2227 September 2022 | Termination of appointment of a director |
| 23/09/2223 September 2022 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 23/09/2223 September 2022 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 23/09/2223 September 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 23/09/2223 September 2022 | Termination of appointment of a director |
| 23/09/2223 September 2022 | Termination of appointment of a director |
| 23/09/2223 September 2022 | Termination of appointment of Viresh Kosambia as a director on 2022-01-11 |
| 23/09/2223 September 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 23/09/2223 September 2022 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 23/09/2223 September 2022 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 22/09/2222 September 2022 | Termination of appointment of a secretary |
| 20/09/2220 September 2022 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 20/09/2220 September 2022 | Termination of appointment of Khalda Mahmood as a director on 2022-09-02 |
| 20/09/2220 September 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 20/09/2220 September 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 18/09/2218 September 2022 | Appointment of Mrs Khalda Mahmood as a director on 2022-09-02 |
| 18/09/2218 September 2022 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 16/09/2216 September 2022 | Termination of appointment of a director |
| 16/09/2216 September 2022 | Termination of appointment of a secretary |
| 16/09/2216 September 2022 | Termination of appointment of a director |
| 16/09/2216 September 2022 | Termination of appointment of a director |
| 14/09/2214 September 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 14/09/2214 September 2022 | Termination of appointment of a director |
| 14/09/2214 September 2022 | Termination of appointment of a director |
| 14/09/2214 September 2022 | Termination of appointment of a director |
| 14/09/2214 September 2022 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 14/09/2214 September 2022 | Termination of appointment of a secretary |
| 14/09/2214 September 2022 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 14/09/2214 September 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 19/05/2219 May 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 11/05/2211 May 2022 | Termination of appointment of Kareline Hibbert as a director on 2020-11-20 |
| 11/05/2211 May 2022 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 11/05/2211 May 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 10/05/2210 May 2022 | Termination of appointment of a director |
| 10/05/2210 May 2022 | Termination of appointment of a secretary |
| 10/05/2210 May 2022 | Termination of appointment of a director |
| 10/05/2210 May 2022 | Termination of appointment of a director |
| 10/05/2210 May 2022 | Termination of appointment of a director |
| 10/05/2210 May 2022 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 10/05/2210 May 2022 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 10/05/2210 May 2022 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 10/05/2210 May 2022 | Appointment of Kareline Hibbert as a director on 2020-11-20 |
| 09/05/229 May 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 06/05/226 May 2022 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 06/05/226 May 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 06/05/226 May 2022 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 04/05/224 May 2022 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 04/05/224 May 2022 | Termination of appointment of a secretary |
| 04/05/224 May 2022 | Termination of appointment of a director |
| 04/05/224 May 2022 | Termination of appointment of a director |
| 04/05/224 May 2022 | Termination of appointment of a director |
| 04/05/224 May 2022 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 04/05/224 May 2022 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 04/05/224 May 2022 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 25/04/2225 April 2022 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 20/04/2220 April 2022 | Termination of appointment of a director |
| 08/04/228 April 2022 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 05/04/225 April 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 01/04/221 April 2022 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 01/04/221 April 2022 | Termination of appointment of a director |
| 01/04/221 April 2022 | Termination of appointment of a director |
| 01/04/221 April 2022 | Termination of appointment of a secretary |
| 01/04/221 April 2022 | Termination of appointment of a director |
| 29/03/2229 March 2022 | Termination of appointment of a director |
| 29/03/2229 March 2022 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 29/03/2229 March 2022 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 29/03/2229 March 2022 | Termination of appointment of a secretary |
| 29/03/2229 March 2022 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 29/03/2229 March 2022 | Termination of appointment of a director |
| 29/03/2229 March 2022 | Termination of appointment of a director |
| 04/03/224 March 2022 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 04/03/224 March 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 04/03/224 March 2022 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 04/03/224 March 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 03/03/223 March 2022 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 02/03/222 March 2022 | Appointment of Stephen Laurie Everitt as a director on 2014-08-06 |
| 02/03/222 March 2022 | Termination of appointment of a director |
| 02/03/222 March 2022 | Termination of appointment of a director |
| 02/03/222 March 2022 | Termination of appointment of a director |
| 02/03/222 March 2022 | Termination of appointment of a secretary |
| 02/03/222 March 2022 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 25/02/2225 February 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 25/02/2225 February 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 24/02/2224 February 2022 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 23/02/2223 February 2022 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 23/02/2223 February 2022 | Termination of appointment of a secretary |
| 23/02/2223 February 2022 | Termination of appointment of a director |
| 23/02/2223 February 2022 | Termination of appointment of a director |
| 23/02/2223 February 2022 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 23/02/2223 February 2022 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 23/02/2223 February 2022 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 22/02/2222 February 2022 | Termination of appointment of a director |
| 15/02/2215 February 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 15/02/2215 February 2022 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 15/02/2215 February 2022 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 14/02/2214 February 2022 | Termination of appointment of a director |
| 14/02/2214 February 2022 | Termination of appointment of a director |
| 14/02/2214 February 2022 | Termination of appointment of a secretary |
| 14/02/2214 February 2022 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 14/02/2214 February 2022 | Termination of appointment of a director |
| 14/02/2214 February 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 14/02/2214 February 2022 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 14/02/2214 February 2022 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 11/02/2211 February 2022 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 11/02/2211 February 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 10/02/2210 February 2022 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 10/02/2210 February 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 10/02/2210 February 2022 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 09/02/229 February 2022 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 09/02/229 February 2022 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 09/02/229 February 2022 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 08/02/228 February 2022 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 08/02/228 February 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 08/02/228 February 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 07/02/227 February 2022 | Termination of appointment of a director |
| 07/02/227 February 2022 | Termination of appointment of a director |
| 07/02/227 February 2022 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 07/02/227 February 2022 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 07/02/227 February 2022 | Termination of appointment of a secretary |
| 07/02/227 February 2022 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 07/02/227 February 2022 | Termination of appointment of a director |
| 04/02/224 February 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 03/02/223 February 2022 | Memorandum and Articles of Association |
| 03/02/223 February 2022 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 03/02/223 February 2022 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 03/02/223 February 2022 | Termination of appointment of a secretary |
| 03/02/223 February 2022 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 02/02/222 February 2022 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 02/02/222 February 2022 | Termination of appointment of a secretary |
| 02/02/222 February 2022 | Termination of appointment of a director |
| 02/02/222 February 2022 | Termination of appointment of a director |
| 02/02/222 February 2022 | Termination of appointment of a director |
| 02/02/222 February 2022 | Termination of appointment of a director |
| 02/02/222 February 2022 | Termination of appointment of a director |
| 02/02/222 February 2022 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 02/02/222 February 2022 | Termination of appointment of a director |
| 02/02/222 February 2022 | Termination of appointment of a director |
| 26/01/2226 January 2022 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 25/01/2225 January 2022 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 24/01/2224 January 2022 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 24/01/2224 January 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 21/01/2221 January 2022 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 21/01/2221 January 2022 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 13/01/2213 January 2022 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 13/01/2213 January 2022 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 13/01/2213 January 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 12/01/2212 January 2022 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 12/01/2212 January 2022 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 12/01/2212 January 2022 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 12/01/2212 January 2022 | Termination of appointment of a director |
| 12/01/2212 January 2022 | Termination of appointment of a director |
| 12/01/2212 January 2022 | Termination of appointment of a secretary |
| 12/01/2212 January 2022 | Termination of appointment of a director |
| 05/01/225 January 2022 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 05/01/225 January 2022 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 04/01/224 January 2022 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 04/01/224 January 2022 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 02/01/222 January 2022 | Termination of appointment of a director |
| 02/01/222 January 2022 | Termination of appointment of a secretary |
| 02/01/222 January 2022 | Termination of appointment of a director |
| 02/01/222 January 2022 | Termination of appointment of a director |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 21/12/2121 December 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 20/12/2120 December 2021 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 20/12/2120 December 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 18/12/2118 December 2021 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 17/12/2117 December 2021 | Termination of appointment of a director |
| 17/12/2117 December 2021 | Termination of appointment of a director |
| 17/12/2117 December 2021 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 17/12/2117 December 2021 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 17/12/2117 December 2021 | Termination of appointment of a secretary |
| 17/12/2117 December 2021 | Termination of appointment of a director |
| 09/12/219 December 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 09/12/219 December 2021 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 09/12/219 December 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 09/12/219 December 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 09/12/219 December 2021 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 08/12/218 December 2021 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 08/12/218 December 2021 | Termination of appointment of a secretary |
| 08/12/218 December 2021 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 08/12/218 December 2021 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 08/12/218 December 2021 | Termination of appointment of a director |
| 08/12/218 December 2021 | Termination of appointment of a director |
| 08/12/218 December 2021 | Termination of appointment of a director |
| 07/12/217 December 2021 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 07/12/217 December 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 07/12/217 December 2021 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 07/12/217 December 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 03/12/213 December 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 03/12/213 December 2021 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 03/12/213 December 2021 | Termination of appointment of a secretary |
| 03/12/213 December 2021 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 03/12/213 December 2021 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 03/12/213 December 2021 | Termination of appointment of a director |
| 03/12/213 December 2021 | Termination of appointment of a director |
| 02/12/212 December 2021 | Termination of appointment of a director |
| 22/11/2122 November 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 19/11/2119 November 2021 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 19/11/2119 November 2021 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 19/11/2119 November 2021 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 18/11/2118 November 2021 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 18/11/2118 November 2021 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 18/11/2118 November 2021 | Termination of appointment of a director |
| 18/11/2118 November 2021 | Termination of appointment of a director |
| 18/11/2118 November 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 18/11/2118 November 2021 | Termination of appointment of a director |
| 18/11/2118 November 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 18/11/2118 November 2021 | Termination of appointment of a secretary |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 11/11/2111 November 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 11/11/2111 November 2021 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 11/11/2111 November 2021 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 11/11/2111 November 2021 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 11/11/2111 November 2021 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 11/11/2111 November 2021 | Termination of appointment of a secretary |
| 11/11/2111 November 2021 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 11/11/2111 November 2021 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 11/11/2111 November 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 11/11/2111 November 2021 | Termination of appointment of a director |
| 11/11/2111 November 2021 | Termination of appointment of a director |
| 10/11/2110 November 2021 | Termination of appointment of a director |
| 09/11/219 November 2021 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 09/11/219 November 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 09/11/219 November 2021 | Termination of appointment of a director |
| 08/11/218 November 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 08/11/218 November 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 08/11/218 November 2021 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 08/11/218 November 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 08/11/218 November 2021 | Termination of appointment of a director |
| 08/11/218 November 2021 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 08/11/218 November 2021 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 06/11/216 November 2021 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 06/11/216 November 2021 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 06/11/216 November 2021 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 06/11/216 November 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 05/11/215 November 2021 | Termination of appointment of a director |
| 05/11/215 November 2021 | Termination of appointment of a director |
| 05/11/215 November 2021 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 05/11/215 November 2021 | Termination of appointment of a secretary |
| 05/11/215 November 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 04/11/214 November 2021 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 04/11/214 November 2021 | Termination of appointment of a director |
| 04/11/214 November 2021 | Termination of appointment of a director |
| 04/11/214 November 2021 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 03/11/213 November 2021 | Termination of appointment of a secretary |
| 01/11/211 November 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 01/11/211 November 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 01/11/211 November 2021 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 01/11/211 November 2021 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 30/10/2130 October 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 30/10/2130 October 2021 | Termination of appointment of a secretary |
| 30/10/2130 October 2021 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 30/10/2130 October 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 30/10/2130 October 2021 | Termination of appointment of a director |
| 30/10/2130 October 2021 | Termination of appointment of a director |
| 30/10/2130 October 2021 | Termination of appointment of a director |
| 30/10/2130 October 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 30/10/2130 October 2021 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 30/10/2130 October 2021 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 28/10/2128 October 2021 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 28/10/2128 October 2021 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 28/10/2128 October 2021 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 28/10/2128 October 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 24/10/2124 October 2021 | Termination of appointment of a director |
| 24/10/2124 October 2021 | Termination of appointment of a director |
| 24/10/2124 October 2021 | Termination of appointment of a secretary |
| 24/10/2124 October 2021 | Termination of appointment of a director |
| 24/10/2124 October 2021 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 21/10/2121 October 2021 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 20/10/2120 October 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 20/10/2120 October 2021 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 19/10/2119 October 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 14/10/2114 October 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 13/10/2113 October 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 12/10/2112 October 2021 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 12/10/2112 October 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 11/10/2111 October 2021 | Termination of appointment of a secretary |
| 11/10/2111 October 2021 | Termination of appointment of a director |
| 11/10/2111 October 2021 | Termination of appointment of a director |
| 11/10/2111 October 2021 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 11/10/2111 October 2021 | Termination of appointment of a director |
| 11/10/2111 October 2021 | Termination of appointment of a director |
| 11/10/2111 October 2021 | Termination of appointment of a director |
| 11/10/2111 October 2021 | Appointment of Mark Morgan as a director on 2020-02-25 |
| 11/10/2111 October 2021 | Termination of appointment of a director |
| 08/10/218 October 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 07/10/217 October 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 05/10/215 October 2021 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 05/10/215 October 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 04/10/214 October 2021 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 04/10/214 October 2021 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 04/10/214 October 2021 | Termination of appointment of a secretary |
| 04/10/214 October 2021 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 04/10/214 October 2021 | Termination of appointment of a director |
| 04/10/214 October 2021 | Termination of appointment of a director |
| 04/10/214 October 2021 | Termination of appointment of a director |
| 24/09/2124 September 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 23/09/2123 September 2021 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 22/09/2122 September 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 11/08/2111 August 2021 | Appointment of Mr Stefano Tuveri as a director on 2020-01-10 |
| 11/08/2111 August 2021 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 11/08/2111 August 2021 | Appointment of Managed Exit Limited as a secretary on 2020-02-17 |
| 11/08/2111 August 2021 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 11/08/2111 August 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 11/08/2111 August 2021 | Termination of appointment of Managed Exit Limited as a secretary on 2020-02-17 |
| 11/08/2111 August 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 11/08/2111 August 2021 | Termination of appointment of Viresh Kosambia as a director on 2020-01-11 |
| 11/08/2111 August 2021 | Termination of appointment of Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 11/08/2111 August 2021 | Termination of appointment of Stefano Tuveri as a director on 2020-01-11 |
| 11/08/2111 August 2021 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 11/08/2111 August 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 11/08/2111 August 2021 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 11/08/2111 August 2021 | Appointment of Viresh Kosambia as a director on 2020-01-10 |
| 11/08/2111 August 2021 | Appointment of Mr Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 11/08/2111 August 2021 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 06/08/216 August 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 06/08/216 August 2021 | Appointment of Desmonde Thomas as a director on 2020-11-20 |
| 05/08/215 August 2021 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 05/08/215 August 2021 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 05/08/215 August 2021 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 05/08/215 August 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 05/08/215 August 2021 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 05/08/215 August 2021 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 04/08/214 August 2021 | Termination of appointment of Managed Exit Limited as a secretary on 2020-02-17 |
| 04/08/214 August 2021 | Appointment of Mr Stefano Tuveri as a director on 2020-01-10 |
| 04/08/214 August 2021 | Appointment of Mr Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 04/08/214 August 2021 | Appointment of Managed Exit Limited as a secretary on 2020-02-17 |
| 04/08/214 August 2021 | Termination of appointment of Stefano Tuveri as a director on 2020-01-11 |
| 04/08/214 August 2021 | Termination of appointment of Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 04/08/214 August 2021 | Termination of appointment of Viresh Kosambia as a director on 2020-01-11 |
| 04/08/214 August 2021 | Appointment of Mr Viresh Kosambia as a director on 2020-01-10 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 29/07/2129 July 2021 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 28/07/2128 July 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 28/07/2128 July 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 26/07/2126 July 2021 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 26/07/2126 July 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 26/07/2126 July 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 26/07/2126 July 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 24/07/2124 July 2021 | Termination of appointment of Stefano Tuveri as a director on 2020-01-11 |
| 24/07/2124 July 2021 | Appointment of Mr Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 24/07/2124 July 2021 | Appointment of Mr Viresh Kosambia as a director on 2020-01-10 |
| 24/07/2124 July 2021 | Appointment of Mr Stefano Tuveri as a director on 2020-01-10 |
| 24/07/2124 July 2021 | Appointment of Mr Viresh Kosambia as a director on 2020-01-10 |
| 24/07/2124 July 2021 | Appointment of Mr Stefano Tuveri as a director on 2020-01-10 |
| 24/07/2124 July 2021 | Appointment of Mr Kenneth Kim Yoong Yau as a director on 2020-01-10 |
| 24/07/2124 July 2021 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 24/07/2124 July 2021 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 24/07/2124 July 2021 | Termination of appointment of Managed Exit Limited as a secretary on 2020-02-17 |
| 24/07/2124 July 2021 | Termination of appointment of Managed Exit Limited as a secretary on 2020-02-17 |
| 24/07/2124 July 2021 | Termination of appointment of Viresh Kosambia as a director on 2020-01-11 |
| 24/07/2124 July 2021 | Termination of appointment of a director |
| 24/07/2124 July 2021 | Termination of appointment of Stefano Tuveri as a director on 2020-01-11 |
| 24/07/2124 July 2021 | Termination of appointment of Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 24/07/2124 July 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-10 |
| 24/07/2124 July 2021 | Appointment of Managed Exit Limited as a secretary on 2020-02-17 |
| 24/07/2124 July 2021 | Appointment of Managed Exit Limited as a secretary on 2020-02-17 |
| 24/07/2124 July 2021 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 24/07/2124 July 2021 | Termination of appointment of Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 24/07/2124 July 2021 | Termination of appointment of Viresh Kosambia as a director on 2020-01-11 |
| 24/07/2124 July 2021 | Termination of appointment of a director |
| 19/07/2119 July 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 19/07/2119 July 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 19/07/2119 July 2021 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 19/07/2119 July 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 19/07/2119 July 2021 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 19/07/2119 July 2021 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 19/07/2119 July 2021 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 19/07/2119 July 2021 | Appointment of Stephen Laurie Everitt as a director on 2014-03-06 |
| 15/07/2115 July 2021 | Appointment of Mr Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 15/07/2115 July 2021 | Termination of appointment of Managed Exit Limited as a secretary on 2020-02-17 |
| 15/07/2115 July 2021 | Termination of appointment of a director |
| 15/07/2115 July 2021 | Termination of appointment of Stefano Tuveri as a director on 2020-01-11 |
| 15/07/2115 July 2021 | Appointment of Mr Stefano Tuveri as a director on 2020-01-10 |
| 15/07/2115 July 2021 | Termination of appointment of Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 15/07/2115 July 2021 | Appointment of Managed Exit Limited as a secretary on 2020-02-17 |
| 15/07/2115 July 2021 | Appointment of Mr Viresh Kosambia as a director on 2020-01-10 |
| 15/07/2115 July 2021 | Termination of appointment of Viresh Kosambia as a director on 2020-01-11 |
| 11/07/2111 July 2021 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 11/07/2111 July 2021 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 05/07/215 July 2021 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 05/07/215 July 2021 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 05/07/215 July 2021 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 05/07/215 July 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 05/07/215 July 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-10 |
| 05/07/215 July 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 05/07/215 July 2021 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 05/07/215 July 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-10 |
| 04/07/214 July 2021 | Appointment of Mr Viresh Kosambia as a director on 2020-01-10 |
| 04/07/214 July 2021 | Appointment of Mr Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 04/07/214 July 2021 | Termination of appointment of Viresh Kosambia as a director on 2020-01-11 |
| 04/07/214 July 2021 | Termination of appointment of Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 03/07/213 July 2021 | Termination of appointment of Managed Exit Limited as a secretary on 2020-02-17 |
| 03/07/213 July 2021 | Appointment of Managed Exit Limited as a secretary on 2020-02-17 |
| 30/06/2130 June 2021 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 30/06/2130 June 2021 | Appointment of Mr Viresh Kosambia as a director on 2020-01-10 |
| 30/06/2130 June 2021 | Appointment of Mr Stefano Tuveri as a director on 2020-01-10 |
| 30/06/2130 June 2021 | Termination of appointment of Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 30/06/2130 June 2021 | Termination of appointment of Viresh Kosambia as a director on 2020-01-11 |
| 30/06/2130 June 2021 | Termination of appointment of Stefano Tuveri as a director on 2020-01-11 |
| 30/06/2130 June 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 30/06/2130 June 2021 | Termination of appointment of Managed Exit Limited as a secretary on 2020-02-17 |
| 30/06/2130 June 2021 | Appointment of Managed Exit Limited as a secretary on 2020-02-17 |
| 30/06/2130 June 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 30/06/2130 June 2021 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 30/06/2130 June 2021 | Appointment of Mr Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 25/06/2125 June 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 25/06/2125 June 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 25/06/2125 June 2021 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 25/06/2125 June 2021 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 24/06/2124 June 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 23/06/2123 June 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 20/06/2120 June 2021 | Termination of appointment of Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 20/06/2120 June 2021 | Termination of appointment of Managed Exit Limited as a secretary on 2020-02-17 |
| 20/06/2120 June 2021 | Appointment of Mr Viresh Kosambia as a director on 2020-01-10 |
| 20/06/2120 June 2021 | Appointment of Mr Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 20/06/2120 June 2021 | Appointment of Mr Stefano Tuveri as a director on 2020-01-10 |
| 20/06/2120 June 2021 | Appointment of Managed Exit Limited as a secretary on 2020-02-17 |
| 20/06/2120 June 2021 | Termination of appointment of Viresh Kosambia as a director on 2020-01-11 |
| 20/06/2120 June 2021 | Termination of appointment of Stefano Tuveri as a director on 2020-01-11 |
| 18/06/2118 June 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 18/06/2118 June 2021 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 18/06/2118 June 2021 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 18/06/2118 June 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 18/06/2118 June 2021 | Termination of appointment of Mark Morgan as a director on 2020-02-25 |
| 18/06/2118 June 2021 | Appointment of Mr Mark Morgan as a director on 2020-02-25 |
| 18/06/2118 June 2021 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 18/06/2118 June 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 13/06/2113 June 2021 | Termination of appointment of Managed Exit Limited as a secretary on 2020-02-17 |
| 13/06/2113 June 2021 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 13/06/2113 June 2021 | Termination of appointment of Stephen Laurie Everitt as a director on 2020-01-31 |
| 13/06/2113 June 2021 | Appointment of Managed Exit Limited as a secretary on 2020-02-17 |
| 13/06/2113 June 2021 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 13/06/2113 June 2021 | Appointment of Ms Desmonde Thomas as a director on 2020-11-20 |
| 13/06/2113 June 2021 | Appointment of Mr Stefano Tuveri as a director on 2020-01-10 |
| 13/06/2113 June 2021 | Appointment of Mr Viresh Kosambia as a director on 2020-01-10 |
| 13/06/2113 June 2021 | Appointment of Ms Karoline Hibbert as a director on 2020-11-20 |
| 13/06/2113 June 2021 | Appointment of Mr Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 13/06/2113 June 2021 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 13/06/2113 June 2021 | Termination of appointment of Viresh Kosambia as a director on 2020-01-11 |
| 13/06/2113 June 2021 | Termination of appointment of Stefano Tuveri as a director on 2020-01-11 |
| 13/06/2113 June 2021 | Termination of appointment of Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 13/06/2113 June 2021 | Termination of appointment of Karoline Hibbert as a director on 2020-11-20 |
| 13/06/2113 June 2021 | Termination of appointment of Desmonde Thomas as a director on 2020-11-20 |
| 12/06/2112 June 2021 | Termination of appointment of Managed Exit Limited as a secretary on 2020-02-17 |
| 12/06/2112 June 2021 | Termination of appointment of Kenneth Kim Yoong Yau as a director on 2020-02-17 |
| 12/06/2112 June 2021 | Termination of appointment of Viresh Kosambia as a director on 2020-01-11 |
| 12/06/2112 June 2021 | Termination of appointment of Stefano Tuveri as a director on 2020-01-11 |
| 09/06/219 June 2021 | Appointment of Mr Stephen Laurie Everitt as a director on 2014-03-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/12/2020 December 2020 | DIRECTOR APPOINTED MS DESMONDE THOMAS |
| 20/12/2020 December 2020 | APPOINTMENT TERMINATED, DIRECTOR KAROLINE HIRBERT |
| 20/12/2020 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DESMONDE THOMAS |
| 20/12/2020 December 2020 | DIRECTOR APPOINTED MS KAROLINE HIRBERT |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MR VIRESH KOSAMBIA |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 16/12/2016 December 2020 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MS DESMONDE THOMAS |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MS KAROLINE HIBBERT |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 15/12/2015 December 2020 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR KAROLINE HIBBERT |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR VIRESH KOSAMBIA |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DESMONDE THOMAS |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MS DESMONDE THOMAS |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR KAROLINE HIBBERT |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DESMONDE THOMAS |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MS KAROLINE HIBBERT |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 30/11/2030 November 2020 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 30/11/2030 November 2020 | CO USINESS 07/05/2020 |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR VIRESH KOSAMBIA |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 27/11/2027 November 2020 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 27/11/2027 November 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 20/11/2020 November 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 20/11/2020 November 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR VIRESH KOSAMBIA |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 19/11/2019 November 2020 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR VIRESH KOSAMBIA |
| 18/11/2018 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIRESH KOSAMBIA / 10/01/2020 |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 09/11/209 November 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 06/11/206 November 2020 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 06/11/206 November 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 06/11/206 November 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 06/11/206 November 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 06/11/206 November 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 06/11/206 November 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 06/11/206 November 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 26/10/2026 October 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 23/10/2023 October 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 23/10/2023 October 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 23/10/2023 October 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 23/10/2023 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR. VIRESH NARAYANDAS KOSAMBIA |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR. KENNETH KIM YOONG YAU |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR. STEFANO TUVERI |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 14/10/2014 October 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 13/09/2013 September 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 03/08/203 August 2020 | 08/05/2015 |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 26/06/2026 June 2020 | DIRECTOR RESIGNATION IS SUFFICIENT / TERMINATION OF DIRECTORSHIP VALID / COMPANY WILL TAKE APPROPRIATE ACTION / COMPANY SECRETARY REMOVAL VALID / 14 DAY NOTICE PERIOD FORGONE IN THIS INSTANCE / DUAL ACCESS TO BANK ACCOUNT ARGUED / EMERGENCY ACCESS PROCEDURES FOR BANK ACCOUNT WORKED OUT / SECRETARY AND DIRECTOR APPOINTMENTS APPROVED 08/05/2015 |
| 26/06/2026 June 2020 | DIRECTOR RESIGNATION IS SUFFICIENT / TERMINATION OF DIRECTORSHIP VALID / COMPANY WILL TAKE APPROPRIATE ACTION / COMPANY SECRETARY REMOVAL VALID / 14 DAY NOTICE PERIOD FORGONE IN THIS INSTANCE / DUAL ACCESS TO BANK ACCOUNT ARGUED / EMERGENCY ACCESS PROCEDURES FOR BANK ACCOUNT WORKED OUT / SECRETARY AND DIRECTOR APPOINTMENTS APPROVED 07/05/2020 |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 23/06/2023 June 2020 | DIRECTOR RESIGNATION/REMOVAL / 14 DAY PERIOD FORGONE / BANK ACCOUNT PROCEDURES 07/05/2015 |
| 23/06/2023 June 2020 | DIRECTOR RESIGNATION/REMOVAL / 14 DAY PERIOD FORGONE / BANK ACCOUNT PROCEDURES 07/05/2015 |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MR MORGAN |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOOUNG YAU |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO TUVERI / 17/02/2020 |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 18/06/2018 June 2020 | Registered office address changed from , 266 Kingsland Road, London, England, E8 4DG to 266 Kingsland Road London E8 4DG on 2020-06-18 |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 15/06/2015 June 2020 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 12/06/2012 June 2020 | COMPANY BUSINESS/DIR RES 07/05/2015 |
| 12/06/2012 June 2020 | COMPANY BUSINESS/DIR RES/APP,SEC APPT 07/05/2015 |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND |
| 08/06/208 June 2020 | Registered office address changed from , 266 Kingsland Road, London, E8 4DG, England to 266 Kingsland Road London E8 4DG on 2020-06-08 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 39 WEALDEN HOUSE CAPULET SQUARE LONDON E3 3NG |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN VAN HOLDT |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 30/04/2030 April 2020 | Registered office address changed from , 39 Wealden House, Capulet Square, London, E3 3NG to 266 Kingsland Road London E8 4DG on 2020-04-30 |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 30/04/2030 April 2020 | Registered office address changed from , 266 Kingsland Road, London, E8 4DG, England to 266 Kingsland Road London E8 4DG on 2020-04-30 |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 17/04/2017 April 2020 | Registered office address changed from , 266 Kingsland Road, London, England, E8 4DG to 266 Kingsland Road London E8 4DG on 2020-04-17 |
| 17/04/2017 April 2020 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 17/04/2017 April 2020 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LTD |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LTD |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR BRIAN VAN HOLDT |
| 09/04/209 April 2020 | SECRETARY APPOINTED MANAGED EXIT LTD |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 08/04/208 April 2020 | Registered office address changed from , 266 Kingsland Road, London, England, E8 4DG to 266 Kingsland Road London E8 4DG on 2020-04-08 |
| 08/04/208 April 2020 | DIRECTOR APPOINTED BRIAN VON HOLT |
| 07/04/207 April 2020 | Registered office address changed from , 266 Kingsland Road, London, E8 4DG, England to 266 Kingsland Road London E8 4DG on 2020-04-07 |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR. BRIAN VON HOLDT |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR. VIRESH NARAYANDAS KOSAMBIA |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 02/04/202 April 2020 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 39 WEALDEN HOUSE CAPULET SQUARE LONDON E3 3NG ENGLAND |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 27/03/2027 March 2020 | Registered office address changed from , 39 Wealden House Capulet Square, London, E3 3NG, England to 266 Kingsland Road London E8 4DG on 2020-03-27 |
| 27/03/2027 March 2020 | Registered office address changed from , 266 Kingsland Road, London, England, E8 4DG to 266 Kingsland Road London E8 4DG on 2020-03-27 |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, SECRETARY MANAGED MANAGED EXIT LTD |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 26/03/2026 March 2020 | Registered office address changed from , 39 Wealden House, London, E3 3NG, England to 266 Kingsland Road London E8 4DG on 2020-03-26 |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 39 WEALDEN HOUSE LONDON E3 3NG ENGLAND |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 25/03/2025 March 2020 | Registered office address changed from , 146 Forest Edge, Buckhurst Hill, Essex, IG9 5AD to 266 Kingsland Road London E8 4DG on 2020-03-25 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 146 FOREST EDGE BUCKHURST HILL ESSEX IG9 5AD |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR MARK MORGAN |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE EVERITT |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN VON HOLDT |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 18/03/2018 March 2020 | Registered office address changed from , 266 Kingsland Road, London, E8 4DG, England to 266 Kingsland Road London E8 4DG on 2020-03-18 |
| 17/03/2017 March 2020 | Registered office address changed from , 266 Kingsland Road, London, E8 4DG, England to 266 Kingsland Road London E8 4DG on 2020-03-17 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW O'CONNOR / 05/03/2020 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND |
| 17/03/2017 March 2020 | Registered office address changed from , 266 Kingsland Road, London, E8 4DG, England to 266 Kingsland Road London E8 4DG on 2020-03-17 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO TUVERI / 05/03/2020 |
| 16/03/2016 March 2020 | Registered office address changed from , 266 Kingsland Road, London, E8 4DG, England to 266 Kingsland Road London E8 4DG on 2020-03-16 |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND |
| 16/03/2016 March 2020 | Registered office address changed from , 146 Forest Edge, Buckhurst Hill, Essex, IG9 5AD to 266 Kingsland Road London E8 4DG on 2020-03-16 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 146 FOREST EDGE BUCKHURST HILL ESSEX IG9 5AD |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR BRIAN VON HOLDT |
| 16/03/2016 March 2020 | Registered office address changed from , 266 Kingsland Road, London, E8 4DG, England to 266 Kingsland Road London E8 4DG on 2020-03-16 |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN VON HOLDT |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND |
| 11/03/2011 March 2020 | Registered office address changed from , 266 Kingsland Road, London, E8 4DG, England to 266 Kingsland Road London E8 4DG on 2020-03-11 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM, 266 KINGSLAND ROAD, LONDON, E8 4DG, ENGLAND |
| 19/02/2019 February 2020 | SECRETARY APPOINTED MESSRS MANAGED EXIT LTD MANAGED EXIT LTD |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM, 4 EXCEL MARINA, WESTERN GATEWAY, LONDON, LONDON, E16 1AT |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM, 4 EXCEL MARINA, WESTERN GATEWAY, LONDON, E16 1AT |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM, 4 EXCEL MARINA, WESTERN GATEWAY, LONDON EXCEL MARINA, LONDON, E16 1AT, ENGLAND |
| 18/02/2018 February 2020 | COMPANY BUSINESS 10/01/2020 |
| 18/02/2018 February 2020 | NEW DIRECTORS APPOINTED/MIN NUMBER OF SIGNATURS REQUIRED FOR BANK ACCOUNT/DIRECTORS NO LONGER ENTITLED TO REMUNERATION/DIRECTOR INVITED TO RESIGN WITHOUT ANY REMUNERATION OR COMPENSATION/DIRECTORS TERM LIMITED TO 2 CONSECUTIVE YEARS & ELECTION OF OFFICERS TO BE HELD BIENNIALLY 10/01/2020 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 17/02/2017 February 2020 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR BRIAN VON HOLDT |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM, 146 FOREST EDGE, BUCKHURST HILL, ESSEX, IG9 5AD |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED STEPHEN LAURIE EVERITT |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM, 4 EXCEL MARINA, WESTERN GATEWAY, LONDON EXCEL MARINA, LONDON, E16 1AT, ENGLAND |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM, 4 EXCEL MARINA, LONDON, E16 1AT, ENGLAND |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR VIRESH KOSAMBIA |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM, 146 FOREST EDGE, BUCKHURST HILL, ESSEX, IG9 5AD |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR STEFANO TUVERI |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR VIRESH NARAYANDAS KOSAMBIA |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM, 146 FOREST EDGE, BUCKHURST HILL, ESSEX, IG9 5AD |
| 15/01/2015 January 2020 | COMPANY BUSINESS 10/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS COOPER |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIKANDER AZAM |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVERITT / 01/05/2015 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIKANDER AZAM / 01/05/2015 |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/09/1611 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/04/1624 April 2016 | 15/04/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | SECRETARY APPOINTED MR NICHOLAS COOPER |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, 146 FOREST EDGE, BUCKHURST HILL, ESSEX, IG9 5AD |
| 01/05/151 May 2015 | DIRECTOR APPOINTED SIKANDER AZAM |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, 1 HILLCREST ROAD, SOUTH WOODFORD, LONDON, E18 2JL |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YAU |
| 22/04/1522 April 2015 | 15/04/15 NO MEMBER LIST |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD, LONDON, SW6 4NF |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/06/144 June 2014 | 07/05/14 NO MEMBER LIST |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BATH |
| 29/04/1429 April 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR KENNETH KIM YOONG YAU |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVERETT / 28/04/2014 |
| 06/03/146 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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