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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Director's details changed for Mable Martine Van Oranje on 2025-05-09 |
| 16/01/2516 January 2025 | Termination of appointment of John Powell as a director on 2025-01-03 |
| 16/01/2516 January 2025 | Appointment of Mona Charen Parker as a director on 2025-01-03 |
| 16/01/2516 January 2025 | Appointment of Graciela Baroni Selaimen as a director on 2025-01-03 |
| 16/01/2516 January 2025 | Termination of appointment of Gemma Rachel Mortensen as a director on 2025-01-03 |
| 16/01/2516 January 2025 | Director's details changed for Mable Martine Van Oranje on 2025-01-03 |
| 16/01/2516 January 2025 | Appointment of Dame Sara Khan as a director on 2025-01-03 |
| 25/10/2425 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 28/05/2428 May 2024 | Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE United Kingdom to 320 Angel 320 City Road London EC1V 2NZ on 2024-05-28 |
| 22/01/2422 January 2024 | Termination of appointment of Sally Osberg as a director on 2024-01-15 |
| 22/01/2422 January 2024 | Appointment of Mr Ali Noorani as a director on 2024-01-05 |
| 22/01/2422 January 2024 | Appointment of Mr Edwin Władysław Bendyk as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/09/2316 September 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 26/07/2326 July 2023 | Termination of appointment of William Reginald Somerville as a director on 2023-06-30 |
| 30/05/2330 May 2023 | Termination of appointment of Thorsten Benner as a director on 2023-05-17 |
| 11/04/2311 April 2023 | Termination of appointment of Najat Vallaud-Belkacem as a director on 2023-04-01 |
| 11/04/2311 April 2023 | Appointment of Miss Mayada Boulos as a director on 2023-04-01 |
| 11/04/2311 April 2023 | Appointment of Miss Arminka Helić as a director on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-03 with no updates |
| 15/09/2215 September 2022 | Appointment of Michael Schwarz as a director on 2022-09-14 |
| 15/09/2215 September 2022 | Appointment of Mable Martine Van Oranje as a director on 2022-09-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA RACHEL MORTENSEN / 01/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MS VIDHYA ALAKESON |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA RACHEL MORTENSEN / 24/05/2019 |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM OFFICE 119 FINSBURY BUSINESS CENTRE 40 BOWLING GREEN LANE CLERKENWELL LONDON EC1R 0NE ENGLAND |
| 03/05/193 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MS SALLY OSBERG |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR JOHN POWELL |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR THORSTEN BENNER |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR WILL SOMERVILLE |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MS NAJAT VALLAUD-BELKACEM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWIN DIXON / 22/08/2018 |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS UNITED KINGDOM |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA RACHEL MORTENSEN / 22/08/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIEU LEFEVRE / 22/08/2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 23/03/1823 March 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN COX |
| 04/08/174 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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