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Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Mrs Vittoria Morgan as a director on 2025-07-28 |
| 23/07/2523 July 2025 New | Appointment of Mr Tom Ferrie as a director on 2025-03-17 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 05/02/255 February 2025 | Termination of appointment of Frances Elizabeth Carter as a director on 2025-01-31 |
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 03/07/243 July 2024 | Termination of appointment of Kathryn Louise Summerside as a director on 2024-06-20 |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Full accounts made up to 2023-03-31 |
| 31/12/2331 December 2023 | Memorandum and Articles of Association |
| 20/11/2320 November 2023 | Termination of appointment of Philip John Kelly as a director on 2023-10-26 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 06/04/236 April 2023 | Termination of appointment of Andrew John Murphy as a director on 2023-03-25 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 28/02/2228 February 2022 | Appointment of Mr Stephen Lawson as a director on 2022-02-15 |
| 28/02/2228 February 2022 | Appointment of Ms Kathryn Louise Summerside as a director on 2022-02-15 |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Termination of appointment of Matthew James Humphreys as a director on 2021-07-16 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURPHY / 17/07/2018 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RUFIAT SHOMADE |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PACK |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MS NICOLA CLAIRE STEUER |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MS SORREL BROOKES |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/08/157 August 2015 | 13/07/15 NO MEMBER LIST |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWINA AFFIE |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | 13/07/14 NO MEMBER LIST |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/09/1326 September 2013 | 13/07/13 NO MEMBER LIST |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 1 - 3 COLEBROOKE PLACE LONDON N1 8HZ ENGLAND |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 76 CENTRAL STREET ISLINGTON LONDON EC1V 8AG |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MRS RUFIAT FOLAHAN SHOMADE |
| 17/07/1217 July 2012 | 13/07/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/08/1111 August 2011 | 13/07/11 NO MEMBER LIST |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR COLIN ADAMS |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR DAVID JAMES PACK |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR DONALD JAMES KEHOE |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWINA AFFIE / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW JAMES HUMPHREYS / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURPHY / 13/07/2010 |
| 02/08/102 August 2010 | 13/07/10 NO MEMBER LIST |
| 28/01/1028 January 2010 | SECRETARY APPOINTED MR KEN KANU |
| 28/01/1028 January 2010 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CARTER / 10/09/2009 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUMPHREYS / 10/09/2009 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWINA AFFIE / 10/09/2009 |
| 13/07/0913 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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