EXTANT
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Termination of appointment of Sarah Anne Cartino as a director on 2025-08-18 |
| 13/05/2513 May 2025 | Termination of appointment of Shamim Ali as a director on 2025-05-12 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 28/01/2528 January 2025 | Termination of appointment of Belinda Margaret Naylor as a director on 2025-01-22 |
| 07/01/257 January 2025 | Director's details changed for Ms Alexandra Whiteley on 2024-12-24 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Appointment of Mr Adam Woolley as a director on 2024-11-04 |
| 19/11/2419 November 2024 | Appointment of Miss Stephanie Jane Allenn as a director on 2024-11-04 |
| 19/11/2419 November 2024 | Appointment of Ms Sarah Anne Cartino as a director on 2024-11-04 |
| 19/11/2419 November 2024 | Appointment of Mrs Miranda Celeste Debenham as a director on 2024-11-04 |
| 19/11/2419 November 2024 | Appointment of Ms Alexandra Whiteley as a director on 2024-11-04 |
| 23/07/2423 July 2024 | Termination of appointment of Matthew William Amer as a director on 2024-07-22 |
| 23/07/2423 July 2024 | Appointment of Miss Fiona Ruth Greenhill as a director on 2024-07-22 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/04/2430 April 2024 | Termination of appointment of Ciara Golding as a director on 2024-04-24 |
| 24/12/2324 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Termination of appointment of Craig Ritchie as a director on 2023-12-05 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Appointment of Miss Julia Rachel Mazorodze as a director on 2022-11-07 |
| 15/11/2215 November 2022 | Appointment of Ms Belinda Margaret Naylor as a director on 2022-11-07 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 12/05/2212 May 2022 | Termination of appointment of Jennifer Gabriele as a director on 2022-04-04 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Termination of appointment of Christine Hathway as a director on 2021-10-21 |
| 11/08/2111 August 2021 | Appointment of Mr Craig Ritchie as a director on 2021-08-09 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM THE WHITE HOUSE OVAL HOUSE THEATRE 52 - 54 OVAL KENNINGTON LONDON SE11 5SW |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMON ROSE |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MS CIARA GOLDING |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MS CHRISTINE HATHWAY |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERTS |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MS VICTORIA JANE HARRISON |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JENTLE |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MS JENNIFER GABRIELE |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JENNINGS |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH OLLIER |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR DAMON ANDREW ROSE |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EFFIE STEVENSON |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MS EFFIE STEVENSON |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARTLEY |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MS CLAIRE LOUISE JENNINGS |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MS MARY ELIZABETH PATERSON |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MAHMOOD |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOREEN FOSTER |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CARO |
| 09/05/169 May 2016 | 30/04/16 NO MEMBER LIST |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR PATRICK ROBERTS |
| 22/12/1522 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/05/1522 May 2015 | 30/04/15 NO MEMBER LIST |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA TUFFY |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN COX |
| 20/05/1420 May 2014 | 30/04/14 NO MEMBER LIST |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR KEITH OLLIER |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR ROGER DAVID HARTLEY |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CAROL / 27/01/2014 |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MS SUSAN CARO |
| 09/05/139 May 2013 | 30/04/13 NO MEMBER LIST |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON KING |
| 06/12/126 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA TUFFY / 15/06/2012 |
| 18/05/1218 May 2012 | 30/04/12 NO MEMBER LIST |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED DOREEN FOSTER |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PATON |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED HAYDER RIZGAR / 21/11/2011 |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR MOHAMMED HAYDER RIZGAR |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TESFA BERHANE |
| 13/05/1113 May 2011 | 30/04/11 NO MEMBER LIST |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MISS SIAN CATHERINE WILLIAMS |
| 23/02/1123 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MS ALISON KING |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | 30/04/10 NO MEMBER LIST |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS JENTLE / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN COX / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED TESFA GIORGIS BERHANE |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED JOSEPH JAMES PATON |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEAUMONT |
| 11/01/1011 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/11/097 November 2009 | ALTER ARTICLES 13/10/2009 |
| 17/06/0917 June 2009 | ANNUAL RETURN MADE UP TO 30/04/09 |
| 01/05/091 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK ROWLEY |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY JUNE BRETHERTON |
| 28/08/0828 August 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM FLAT 3 40 DEALTRY ROAD PUTNEY LONDON SW15 6NL |
| 16/07/0816 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MISS LYNN COX |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MR PATRICK ANDERSON CHARLTON ROWLEY |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 30/04/08 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | ANNUAL RETURN MADE UP TO 03/08/07 |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | ANNUAL RETURN MADE UP TO 03/08/06 |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/06/067 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 |
| 04/05/064 May 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | ANNUAL RETURN MADE UP TO 03/08/05 |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 51 NORWOOD HIGH STREET LONDON SE27 9JS |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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