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Company Documents

Date	Description
05/06/255 June 2025 New	Termination of appointment of Elo Onyia as a secretary on 2025-04-24 View Document
05/06/255 June 2025 New	Termination of appointment of Judeline Nicholas as a director on 2025-05-19 View Document
21/03/2521 March 2025	Appointment of Mr Malcolm Simpkin as a director on 2025-03-07 View Document
21/03/2521 March 2025	Termination of appointment of Enefola Samuel Apeh as a director on 2025-03-01 View Document
10/02/2510 February 2025	Total exemption full accounts made up to 2024-03-31 View Document
14/10/2414 October 2024	Appointment of Ms Busranur Serin as a director on 2024-10-01 View Document
25/04/2425 April 2024	Appointment of Mr Elo O as a secretary on 2024-01-01 View Document
24/04/2424 April 2024	Appointment of Mr Elo Onyia as a secretary on 2024-01-01 View Document
24/04/2424 April 2024	Termination of appointment of Leanne Kay Munro as a secretary on 2024-01-01 View Document
24/04/2424 April 2024	Termination of appointment of Henrietta Shirazu as a director on 2024-04-01 View Document
24/04/2424 April 2024	Appointment of Mr Elo Onyia as a director on 2024-01-01 View Document
24/04/2424 April 2024	Director's details changed for Mr Christopher John Peskett on 2024-01-01 View Document
24/04/2424 April 2024	Appointment of Mr Elo O as a secretary on 2024-01-01 View Document
24/04/2424 April 2024	Director's details changed for Mr Elo Onyia on 2024-01-01 View Document
24/04/2424 April 2024	Director's details changed for Mr Christopher John Peskett on 2024-01-01 View Document
11/01/2411 January 2024	Appointment of Ms Judeline Nicholas as a director on 2023-12-01 View Document
11/01/2411 January 2024	Termination of appointment of Robert John Manning as a director on 2024-01-01 View Document
02/01/242 January 2024	Total exemption full accounts made up to 2023-03-31 View Document
13/09/2313 September 2023	Confirmation statement made on 2023-09-11 with no updates View Document
30/11/2230 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
23/11/2223 November 2022	Termination of appointment of Masina Patrick Allan Mankhanamba as a director on 2022-11-16 View Document
20/09/2220 September 2022	Confirmation statement made on 2022-09-11 with no updates View Document
06/01/226 January 2022	Total exemption full accounts made up to 2021-03-31 View Document
26/11/2126 November 2021	Appointment of Mr Christopher John Peskett as a director on 2021-11-26 View Document
26/11/2126 November 2021	Appointment of Mr Masina Patrick Allan Mankhanamba as a director on 2021-11-26 View Document
15/10/2115 October 2021	Appointment of Mr Brian Watkins as a director on 2021-10-04 View Document
30/06/2130 June 2021	Appointment of Mr Enefola Samuel Apeh as a director on 2021-06-21 View Document
30/06/2130 June 2021	Termination of appointment of Pernille Winnard Rudlin as a director on 2021-06-25 View Document
30/06/2130 June 2021	Termination of appointment of Abraham Eshetu as a director on 2021-06-25 View Document
24/10/1924 October 2019	DIRECTOR APPOINTED MR VICENTE PASCUAL BALLESTER View Document
23/10/1923 October 2019	APPOINTMENT TERMINATED, DIRECTOR HYDER ALI View Document
19/09/1919 September 2019	CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View Document
20/02/1920 February 2019	APPOINTMENT TERMINATED, DIRECTOR MARIE LOBO View Document
11/02/1911 February 2019	DIRECTOR APPOINTED MS PERNILLE WINNARD RUDLIN View Document
18/12/1818 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
19/10/1819 October 2018	CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
29/12/1729 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
03/11/173 November 2017	DIRECTOR APPOINTED MR HYDER ALI View Document
03/11/173 November 2017	DIRECTOR APPOINTED MRS MARIE CHARLENE LOBO View Document
13/09/1713 September 2017	CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View Document
13/09/1713 September 2017	APPOINTMENT TERMINATED, DIRECTOR SARAH GREGG View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
23/01/1723 January 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
30/11/1630 November 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID BALE View Document
16/09/1616 September 2016	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View Document
16/09/1616 September 2016	APPOINTMENT TERMINATED, DIRECTOR ISABEL VASSEUR View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
19/01/1619 January 2016	DIRECTOR APPOINTED MR ENEFOLA SAMUEL APEH View Document
16/12/1516 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
09/12/159 December 2015	APPOINTMENT TERMINATED, DIRECTOR VANIA MENDES-ALVES View Document
09/12/159 December 2015	APPOINTMENT TERMINATED, DIRECTOR AISHATU SHAIBU View Document
16/09/1516 September 2015	15/09/15 NO MEMBER LIST View Document
16/09/1516 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM ESHETU W AGEGNE / 01/10/2009 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
18/03/1518 March 2015	DIRECTOR APPOINTED MISS SARAH ANTONIA GREGG View Document
18/03/1518 March 2015	DIRECTOR APPOINTED ISABEL FRANCES VASSEUR View Document
05/11/145 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
15/09/1415 September 2014	15/09/14 NO MEMBER LIST View Document

16/07/1416 July 2014	REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, UNIT 6 BECKHAM PLACE, EDWARD STREET, NORWICH, NORFOLK, NR3 3DZ View Document
29/05/1429 May 2014	COMPANY NAME CHANGED INTERFACE LEARNING CERTIFICATE ISSUED ON 29/05/14 View Document
29/05/1429 May 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/05/1429 May 2014	NM01, WRITTEN RESOLUTION AND CHEQUE FOR £10.00 RECEIVED 22/05/2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
21/01/1421 January 2014	ARTICLES OF ASSOCIATION View Document
12/12/1312 December 2013	ALTER ARTICLES 26/11/2013 View Document
12/12/1312 December 2013	STATEMENT OF COMPANY'S OBJECTS View Document
09/12/139 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
13/11/1313 November 2013	19/10/13 NO MEMBER LIST View Document
29/04/1329 April 2013	DIRECTOR APPOINTED MISS AISHATU SHAIBU View Document
29/04/1329 April 2013	DIRECTOR APPOINTED MISS AISHATU SHAIBU View Document
29/04/1329 April 2013	DIRECTOR APPOINTED MISS VANIA MENDES-ALVES View Document
29/04/1329 April 2013	DIRECTOR APPOINTED MR DAVID BALE View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
06/01/136 January 2013	31/03/12 TOTAL EXEMPTION FULL View Document
28/11/1228 November 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTER View Document
26/11/1226 November 2012	APPOINTMENT TERMINATED, DIRECTOR JESSIE PERAMAL View Document
14/11/1214 November 2012	19/10/12 NO MEMBER LIST View Document
12/11/1212 November 2012	DIRECTOR APPOINTED MRS JESSIE DHAIVANAIGHEE PERAMAL View Document
12/11/1212 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MANNING / 12/11/2012 View Document
12/11/1212 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORTER / 12/11/2012 View Document
12/11/1212 November 2012	DIRECTOR APPOINTED MRS ANNE CAROLINE WEBB View Document
11/10/1211 October 2012	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 View Document
11/09/1211 September 2012	ALTER ARTICLES 30/08/2012 View Document
11/09/1211 September 2012	STATEMENT OF COMPANY'S OBJECTS View Document
26/07/1226 July 2012	APPOINTMENT TERMINATED, SECRETARY CHRISTINA TARRING View Document
26/07/1226 July 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA TARRING View Document
18/05/1218 May 2012	REGISTERED OFFICE CHANGED ON 18/05/2012 FROM, 48 ST. AUGUSTINES STREET, NORWICH, NR3 3AD, UNITED KINGDOM View Document
27/03/1227 March 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS View Document
27/03/1227 March 2012	DIRECTOR APPOINTED MR ANDREW MORTER View Document
28/02/1228 February 2012	31/03/11 TOTAL EXEMPTION FULL View Document
09/11/119 November 2011	19/10/11 NO MEMBER LIST View Document
14/10/1114 October 2011	APPOINTMENT TERMINATED, DIRECTOR FAITH ADU View Document
07/01/117 January 2011	31/03/10 TOTAL EXEMPTION FULL View Document
19/10/1019 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE EVANS / 17/05/2010 View Document
19/10/1019 October 2010	19/10/10 NO MEMBER LIST View Document
19/10/1019 October 2010	DIRECTOR APPOINTED MR ROBERT JOHN MANNING View Document
19/10/1019 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA YVETTE TARRING / 17/05/2010 View Document
19/10/1019 October 2010	DIRECTOR APPOINTED MS FAITH TITIA ADU View Document
19/10/1019 October 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH OWEN View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM ESHETU / 12/05/2010 View Document
20/10/0920 October 2009	22/09/09 NO MEMBER LIST View Document
20/10/0920 October 2009	DIRECTOR APPOINTED MR DAVID CLIVE EVANS View Document
18/08/0918 August 2009	31/03/09 TOTAL EXEMPTION FULL View Document
12/02/0912 February 2009	31/03/08 TOTAL EXEMPTION FULL View Document
09/12/089 December 2008	Annual accounts small company total exemption made up to 31 March 2007 View Document
20/10/0820 October 2008	ANNUAL RETURN MADE UP TO 22/09/08 View Document
20/10/0820 October 2008	REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, 20A CONSTITUTION HILL, NORWICH, NORFOLK, NR3 4BU View Document
20/10/0820 October 2008	APPOINTMENT TERMINATED DIRECTOR KRZYSZTOF FIJALKOWSKI View Document
09/07/089 July 2008	CURRSHO FROM 30/09/2007 TO 31/03/2007 View Document
16/04/0816 April 2008	SECRETARY APPOINTED MISS CHRISTINA YVETTE TARRING View Document
16/04/0816 April 2008	DIRECTOR APPOINTED MISS CHRISTINA YVETTE TARRING View Document
03/03/083 March 2008	DIRECTOR APPOINTED MR KEITH DAVID OWEN View Document
24/01/0824 January 2008	SECRETARY RESIGNED View Document
14/12/0714 December 2007	DIRECTOR RESIGNED View Document
12/10/0712 October 2007	ANNUAL RETURN MADE UP TO 22/09/07 View Document
06/03/076 March 2007	NEW DIRECTOR APPOINTED View Document
06/03/076 March 2007	NEW DIRECTOR APPOINTED View Document
22/09/0622 September 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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