EALING 135 GROUP CIC
Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Appointment of Mrs Sereena Adams as a director on 2025-05-15 |
| 18/05/2518 May 2025 | Notification of a person with significant control statement |
| 18/05/2518 May 2025 | Cessation of Barbara Marie Sylvester as a person with significant control on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Barbara Marie Sylvester as a director on 2025-05-15 |
| 15/05/2515 May 2025 | Termination of appointment of Kai Jerome Jonathon Innocent as a director on 2025-01-21 |
| 14/03/2514 March 2025 | Appointment of Ms Amy Patel as a director on 2025-01-21 |
| 14/03/2514 March 2025 | Appointment of Mrs Katharine Rose Bedborough as a director on 2025-01-21 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 14/01/2514 January 2025 | Termination of appointment of Stefano Alfonso Basurto as a director on 2025-01-08 |
| 17/10/2417 October 2024 | Micro company accounts made up to 2024-01-31 |
| 07/03/247 March 2024 | Notification of Barbara Marie Sylvester as a person with significant control on 2023-12-08 |
| 29/02/2429 February 2024 | Appointment of Mr Kai Jerome Jonathon Innocent as a director on 2024-02-29 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 20/12/2320 December 2023 | Cessation of Ching Chen Chu as a person with significant control on 2023-12-08 |
| 20/12/2320 December 2023 | Termination of appointment of Ching Chen Chu as a director on 2023-12-08 |
| 20/12/2320 December 2023 | Appointment of Mrs Barbara Marie Sylvester as a director on 2023-12-08 |
| 03/11/233 November 2023 | Micro company accounts made up to 2023-01-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 14/11/2214 November 2022 | Notification of Ching Chen Chu as a person with significant control on 2022-09-22 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2022-01-31 |
| 21/09/2221 September 2022 | Cessation of Beatrice Maccarrone as a person with significant control on 2022-09-20 |
| 21/09/2221 September 2022 | Termination of appointment of Beatrice Maccarrone as a director on 2022-09-20 |
| 25/01/2225 January 2022 | Appointment of Mr Philipp Breu as a secretary on 2021-11-16 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 25/01/2225 January 2022 | Termination of appointment of Bandna Sood as a secretary on 2021-11-16 |
| 02/11/212 November 2021 | Micro company accounts made up to 2021-01-31 |
| 25/01/2025 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 18/01/2018 January 2020 | SECRETARY APPOINTED MRS BANDNA SOOD |
| 18/01/2018 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY HODGE |
| 04/11/194 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 15/09/1915 September 2019 | CESSATION OF REBECCA LYNN GAULIN AS A PSC |
| 15/09/1915 September 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GAULIN |
| 15/09/1915 September 2019 | DIRECTOR APPOINTED MRS CHING CHEN CHU |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MRS SARA HELMY |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA HELMY |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY HORESH |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 23/09/1823 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE RUSSELL |
| 23/09/1823 September 2018 | CESSATION OF CHARLOTTE ESTHER RUSSELL AS A PSC |
| 08/04/188 April 2018 | DIRECTOR APPOINTED MRS. REBECCA LYNN GAULIN |
| 08/04/188 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LYNN GAULIN |
| 24/03/1824 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KERRY-ANNE SMITH |
| 24/03/1824 March 2018 | REGISTERED OFFICE CHANGED ON 24/03/2018 FROM 19 BONCHURCH ROAD LONDON W13 9JE ENGLAND |
| 24/03/1824 March 2018 | CESSATION OF KERRY-ANNE ANNE SMITH AS A PSC |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED DR KIMBERLEY LOUISE HODGE |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY-ANNE ANNE SMITH / 29/10/2017 |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE ESTHER RUSSELL |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MRS CHARLOTTE ESTHER RUSSELL |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEOMIE COPELAND |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BARNES |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NATASHA GUPTA |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 156 MIDHURST ROAD WEST EALING LONDON W13 9TP |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MRS MARY HESTER HORESH |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 09/06/169 June 2016 | DIRECTOR APPOINTED KERRY ANNE SMITH |
| 15/01/1615 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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