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Company Documents

DateDescription
24/04/2524 April 2025 Appointment of Mrs Katherine Rooksby as a director on 2025-04-05

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23/04/2523 April 2025 Cessation of Ola Adegbenro as a person with significant control on 2025-04-05

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23/04/2523 April 2025 Termination of appointment of Ashkan Fathi as a director on 2025-04-05

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23/04/2523 April 2025 Notification of Katherine Rooksby as a person with significant control on 2025-04-05

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17/04/2517 April 2025 Cessation of Ashkan Fathi as a person with significant control on 2025-04-05

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17/04/2517 April 2025 Notification of Simon Williams as a person with significant control on 2025-04-05

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17/04/2517 April 2025 Appointment of Mr Simon Williams as a director on 2025-04-05

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22/01/2522 January 2025 Registered office address changed from 5 Brayford Square London E1 0SG England to Mount Pleasant Cottage Walls Quarry Brimscombe Stroud Gloucestershire GL5 2PA on 2025-01-22

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07/01/257 January 2025 Confirmation statement made on 2024-12-05 with no updates

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07/01/257 January 2025 Registered office address changed from PO Box 488 Royal Mail Stroud Delivery Office Royal Mail Stroud Delivery Office Stroud Gloucestershire GL6 1PH United Kingdom to 5 Brayford Square London E1 0SG on 2025-01-07

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-03-31

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10/05/2410 May 2024 Notification of Anita Vanessa Mitra as a person with significant control on 2024-05-10

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10/05/2410 May 2024 Withdrawal of a person with significant control statement on 2024-05-10

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10/05/2410 May 2024 Notification of Ola Adegbenro as a person with significant control on 2024-05-10

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10/05/2410 May 2024 Notification of Ashkan Fathi as a person with significant control on 2024-05-10

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07/12/237 December 2023 Confirmation statement made on 2023-12-05 with no updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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01/09/231 September 2023 Registered office address changed from Central Community Centre Emlyn Square Swindon SN1 5BP England to PO Box 488 Royal Mail Stroud Delivery Office Royal Mail Stroud Delivery Office Stroud Gloucestershire GL6 1PH on 2023-09-01

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03/03/233 March 2023 Registered office address changed from 46 Reverdy Road London SE1 5QD to Central Community Centre Emlyn Square Swindon SN1 5BP on 2023-03-03

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06/01/236 January 2023 Total exemption full accounts made up to 2022-03-31

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15/12/2215 December 2022 Confirmation statement made on 2022-12-05 with no updates

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07/04/227 April 2022 Termination of appointment of Oluwakemi Awolola as a director on 2022-04-05

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07/04/227 April 2022 Termination of appointment of Vincenzo Martinelli as a director on 2022-04-05

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07/12/217 December 2021 Confirmation statement made on 2021-12-05 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Appointment of Mr Vincenzo Martinelli as a director on 2021-10-19

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25/10/2125 October 2021 Termination of appointment of Joanne Edge as a director on 2021-10-19

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23/09/2123 September 2021 Amended accounts for a small company made up to 2020-03-31

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27/07/2127 July 2021 Appointment of Mr Ashkan Fathi as a director on 2021-07-20

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27/07/2127 July 2021 Appointment of Mrs Oluwakemi Awolola as a director on 2021-07-20

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27/07/2127 July 2021 Termination of appointment of Juliet Kemp as a director on 2021-07-20

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27/07/2127 July 2021 Appointment of Ms Ola Adegbenro as a director on 2021-07-20

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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13/07/2113 July 2021 Accounts for a small company made up to 2020-03-31

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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06/07/216 July 2021 Termination of appointment of Kathleen Salawu as a director on 2021-06-29

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06/07/216 July 2021 Appointment of Dr Joanne Edge as a director on 2021-06-29

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
4 MARKET PLACE
LONDON
SE16 3UQ
ENGLAND

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06/12/176 December 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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