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Company Documents

DateDescription
23/07/2523 July 2025 NewTermination of appointment of Jessica Leonie Hyams as a director on 2025-05-20

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14/05/2514 May 2025 Appointment of Mrs Jessica Leonie Hyams as a director on 2025-03-07

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13/05/2513 May 2025 Termination of appointment of Linda Horbye as a director on 2024-12-31

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23/12/2423 December 2024 Group of companies' accounts made up to 2024-08-31

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17/10/2417 October 2024 Director's details changed for Miss Lucy Jade Needleman on 2024-05-05

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17/10/2417 October 2024 Confirmation statement made on 2024-09-13 with no updates

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15/01/2415 January 2024 Director's details changed for Eleanor Smith on 2023-10-14

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15/01/2415 January 2024 Group of companies' accounts made up to 2023-08-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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01/09/231 September 2023 Appointment of Mr Jose Morago Perez as a director on 2023-09-01

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01/09/231 September 2023 Secretary's details changed for Mrs Bethany Yap on 2023-09-01

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01/09/231 September 2023 Termination of appointment of James David Marshall as a director on 2023-08-31

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18/05/2318 May 2023 Satisfaction of charge 129359070002 in full

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05/05/235 May 2023 Registration of charge 129359070003, created on 2023-05-04

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20/04/2320 April 2023 Appointment of Mrs Ayodele Titilola Mcdowell as a director on 2022-07-13

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20/04/2320 April 2023 Termination of appointment of Jeremy Ruff as a director on 2022-08-31

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20/02/2320 February 2023 Registration of charge 129359070002, created on 2023-02-16

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29/12/2229 December 2022 Group of companies' accounts made up to 2022-08-31

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04/11/224 November 2022 Confirmation statement made on 2022-09-20 with no updates

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11/01/2211 January 2022 Group of companies' accounts made up to 2021-08-31

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04/01/224 January 2022 Director's details changed for Ms Sugrakhatun Nimet Yasmin Alibhai on 2021-12-26

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02/12/212 December 2021 Previous accounting period shortened from 2021-10-31 to 2021-08-31

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02/08/212 August 2021 Director's details changed for Ms Sugrakhatun Nimet Yasmin Alibhai on 2021-07-23

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27/04/2127 April 2021 DIRECTOR APPOINTED MS SUGRAKHATUN NIMET YASMIN ALIBHAI

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26/04/2126 April 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN RUBINSTEIN

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10/02/2110 February 2021 DIRECTOR APPOINTED MR PETER LAWRENCE GREEN

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10/02/2110 February 2021 DIRECTOR APPOINTED MR JAMES DAVID MARSHALL

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09/02/219 February 2021 DIRECTOR APPOINTED MR ADRIAN ROBERT MARROCCO

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09/02/219 February 2021 DIRECTOR APPOINTED MR JEREMY RUFF

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09/02/219 February 2021 DIRECTOR APPOINTED MRS LINDA HORBYE

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09/02/219 February 2021 DIRECTOR APPOINTED MR ANDREW CHARLES TEBBUTT

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09/02/219 February 2021 DIRECTOR APPOINTED MISS LUCY HARRISON

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09/02/219 February 2021 DIRECTOR APPOINTED MRS DELIA RUTH GOLDRING

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08/02/218 February 2021 DIRECTOR APPOINTED MR JOHN RUBINSTEIN

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08/02/218 February 2021 DIRECTOR APPOINTED MR ZUBAIR SHAIKH

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04/02/214 February 2021 SECRETARY APPOINTED MRS BETHANY YAP

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13/01/2113 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129359070001

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07/10/207 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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