KALEIDOSCOPE PROJECT
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Appointment of Rev Crispin Douglas Watkins as a secretary on 2025-04-01 |
| 05/03/255 March 2025 | Resolutions |
| 05/03/255 March 2025 | Memorandum and Articles of Association |
| 05/03/255 March 2025 | Statement of company's objects |
| 26/02/2526 February 2025 | Memorandum and Articles of Association |
| 26/02/2526 February 2025 | Statement of company's objects |
| 14/01/2514 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Appointment of Miss Alison Lewis as a director on 2024-11-22 |
| 23/10/2423 October 2024 | Termination of appointment of Pamela Frances Rutter as a director on 2024-10-09 |
| 11/07/2411 July 2024 | Appointment of Mr David Fairfax Vickery as a director on 2024-06-06 |
| 19/06/2419 June 2024 | Appointment of Ms Rachael Harding-Brown as a director on 2024-06-06 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 22/01/2422 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 10/01/2410 January 2024 | Termination of appointment of Stephen Paul Davison as a director on 2023-12-22 |
| 14/11/2314 November 2023 | Termination of appointment of Natalie Davies as a director on 2023-11-14 |
| 04/10/234 October 2023 | Termination of appointment of Vijay Shanmuganathan as a director on 2023-09-22 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 24/01/2324 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 23/01/2323 January 2023 | Appointment of Ms Natalie Davies as a director on 2022-12-15 |
| 24/01/2224 January 2022 | Termination of appointment of Anthony Carl Ormond as a director on 2022-01-23 |
| 06/01/226 January 2022 | Termination of appointment of Christopher Freegard Obe as a director on 2021-12-16 |
| 24/12/2124 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Appointment of Mr Kasim Ali as a director on 2021-09-09 |
| 09/11/219 November 2021 | Termination of appointment of Owain Arfon Jones as a director on 2021-10-20 |
| 02/07/212 July 2021 | Notification of a person with significant control statement |
| 02/07/212 July 2021 | Appointment of Mr Owain Arfon Jones as a director on 2021-06-17 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 25/06/2125 June 2021 | Cessation of Christopher John Freegard as a person with significant control on 2021-04-01 |
| 25/06/2125 June 2021 | Cessation of Pamela Frances Rutter as a person with significant control on 2021-04-01 |
| 25/06/2125 June 2021 | Cessation of Jeremy Ross as a person with significant control on 2021-04-01 |
| 25/06/2125 June 2021 | Cessation of Ann Marie Procter as a person with significant control on 2021-04-01 |
| 25/06/2125 June 2021 | Cessation of Anthony Carl Ormond as a person with significant control on 2021-04-01 |
| 25/06/2125 June 2021 | Cessation of Julian Mark Quentin Knight as a person with significant control on 2021-04-01 |
| 25/06/2125 June 2021 | Cessation of Catherine Marie Pepinster as a person with significant control on 2021-04-01 |
| 25/06/2125 June 2021 | Cessation of Mark Alan Tudor as a person with significant control on 2021-04-01 |
| 25/06/2125 June 2021 | Cessation of Daniel Leo Antebi as a person with significant control on 2021-04-01 |
| 25/06/2125 June 2021 | Cessation of Vijay Shanmuganathan as a person with significant control on 2021-04-01 |
| 25/06/2125 June 2021 | Cessation of Stephen Paul Davison as a person with significant control on 2021-04-01 |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR CHIMA-OKEREKE |
| 17/06/1917 June 2019 | CESSATION OF ELEANOR JANE CHIMA-OKEREKE AS A PSC |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 25/04/1925 April 2019 | CESSATION OF LYNDA JANE ASTELL AS A PSC |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNDA ASTELL |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDEEP DHADLEY |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY ROSS |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR JEREMY ROSS |
| 21/01/1921 January 2019 | CESSATION OF SUSAN CAROL DICKEN AS A PSC |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DICKEN |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR SUNDEEP DHADLEY |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM INTEGRA HOUSE VAUGHAN COURT CELTIC SPRINGS NEWPORT NEWPORT NP10 8BD UNITED KINGDOM |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/01/183 January 2018 | CESSATION OF ALISTAIR WILLIAM SUTHERLAND AS A PSC |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SUTHERLAND |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL DAVISON |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MRS LYNDA JANE ASTELL |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LEO ANTEBI |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA JANE ASTELL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DAVID WARD |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR JANE CHIMA-OKEREKE |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR WILLIAM SUTHERLAND |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA FRANCES RUTTER |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARIE PEPINSTER |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MARK QUENTIN KNIGHT |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FREEGARD |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CAROL DICKEN |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MRS ELEANOR JANE CHIMA-OKEREKE |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR KEVIN DAVID WARD |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WALKER |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM FIRST FLOOR OFFICE SUITE INTEGRA HOUSE CELTIC SPRINGS BUSINESS PARK NEWPORT MONMOUTHSHIRE NP10 8DB |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CURRY |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PAGNAMENTA |
| 30/06/1630 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PRITCHARD / 01/06/2016 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID PRITCHARD |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID PRITCHARD |
| 30/06/1630 June 2016 | 14/06/16 NO MEMBER LIST |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DAVIDSON / 01/06/2016 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR JULIAN MARK QUENTIN KNIGHT |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR DANIEL LEO ANTEBI |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM SUTHERLAND |
| 08/07/158 July 2015 | 14/06/15 NO MEMBER LIST |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | 14/06/14 NO MEMBER LIST |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SAVILLE |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/11/1325 November 2013 | 14/06/13 NO MEMBER LIST |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ANDERSON CURRY / 01/04/2013 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, 28-38 CROMWELL ROAD, KINGSTON UPON THAMES, LONDON, KT2 6RN |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MEDWIN HUGHES |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP PAGNAMENTA |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR STEPHEN PAUL DAVIDSON |
| 12/07/1212 July 2012 | 14/06/12 NO MEMBER LIST |
| 11/07/1211 July 2012 | SECRETARY APPOINTED MR DAVID JOHN PRITCHARD |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR STEPHEN PAUL DAVIDSON |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE DAVIES |
| 14/06/1114 June 2011 | 14/06/11 NO MEMBER LIST |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED SUSAN CAROL DICKEN |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER FREEGARD OBE |
| 16/06/1016 June 2010 | 14/06/10 NO MEMBER LIST |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND KENNETH STEPHEN WALKER / 14/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN PAGNAMENTA / 14/06/2010 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MS CATHERINE NONE PEPINSTER |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MS PAMELA FRANCES RUTTER |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR SEBASTIAN ARDEN SAVILLE |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JEANNE ROBERTS |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/07/098 July 2009 | ANNUAL RETURN MADE UP TO 14/06/09 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NICHOLSON |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/09/0829 September 2008 | ANNUAL RETURN MADE UP TO 14/06/08 |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARY THORLEY |
| 22/09/0722 September 2007 | ANNUAL RETURN MADE UP TO 14/06/07 |
| 07/06/077 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | ANNUAL RETURN MADE UP TO 14/06/06 |
| 13/06/0613 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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