PAUSE CREATING SPACE FOR CHANGE

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DateDescription
04/03/254 March 2025 Appointment of Ms Lynn Deborah Roberts as a director on 2025-02-26

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04/03/254 March 2025 Appointment of Ms Grace Cheung as a director on 2025-02-26

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04/03/254 March 2025 Appointment of Ms Monica Imbert as a director on 2025-02-26

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04/03/254 March 2025 Appointment of Ms Nicola Joy Clemo as a director on 2025-02-26

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04/03/254 March 2025 Appointment of Ms Linda Burridge as a director on 2025-02-26

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04/03/254 March 2025 Appointment of Ms Geeta Manglani as a director on 2025-02-26

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03/03/253 March 2025 Termination of appointment of Nathaniel Lester Sloane as a director on 2025-02-26

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03/03/253 March 2025 Termination of appointment of Aideen Lee as a director on 2025-02-26

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03/03/253 March 2025 Termination of appointment of Nimal Jude as a director on 2025-02-26

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03/03/253 March 2025 Appointment of Ms Frayer Lewis as a director on 2025-02-26

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15/01/2515 January 2025 Director's details changed for Vicki Marie Nash on 2025-01-06

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16/12/2416 December 2024 Accounts for a small company made up to 2024-03-31

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06/12/246 December 2024 Registered office address changed from 87 Blackfriars Road London SE1 8HA United Kingdom to Third Floor, 87 Blackfriars Road London SE1 8HA on 2024-12-06

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25/11/2425 November 2024 Registered office address changed from Ground Floor, 209-211 City Road London EC1V 1JN England to 87 Third Floor, 87 Blackfriars Road London SE1 8HA on 2024-11-25

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25/11/2425 November 2024 Registered office address changed from 87 Third Floor, 87 Blackfriars Road London SE1 8HA United Kingdom to 87 Blackfriars Road London SE1 8HA on 2024-11-25

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25/11/2425 November 2024 Registered office address changed from 87 Blackfriars Road London SE1 8HA United Kingdom to 87 Blackfriars Road London SE1 8HA on 2024-11-25

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06/08/246 August 2024 Confirmation statement made on 2024-07-26 with no updates

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29/02/2429 February 2024 Termination of appointment of Katherine Elizabeth Gieve as a director on 2024-02-28

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16/01/2416 January 2024 Accounts for a small company made up to 2023-03-31

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30/11/2330 November 2023 Termination of appointment of Khatun Sapnara as a director on 2023-11-29

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08/08/238 August 2023 Confirmation statement made on 2023-07-26 with no updates

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06/01/236 January 2023 Accounts for a small company made up to 2022-03-31

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16/12/2216 December 2022 Termination of appointment of Ian Cornelius Thomas as a director on 2022-11-30

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01/04/221 April 2022 Termination of appointment of Almudena Lara as a director on 2022-03-31

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04/03/224 March 2022 Appointment of Mrs Lara Patel as a director on 2022-02-21

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03/03/223 March 2022 Appointment of Mr Peter Gilheany as a director on 2022-02-21

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03/03/223 March 2022 Appointment of Ms Helen Causley as a director on 2022-02-21

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01/03/221 March 2022 Director's details changed for Vicki Marie Nash on 2022-03-01

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13/12/2113 December 2021 Accounts for a small company made up to 2021-03-31

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04/08/214 August 2021 Director's details changed for Ms Nimal Jude on 2021-08-04

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04/08/214 August 2021 Director's details changed for Almudena Lara on 2021-08-04

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04/08/214 August 2021 Director's details changed for Mrs Khatun Sapnara on 2021-08-04

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28/07/2128 July 2021 Termination of appointment of Paul Moffat as a director on 2021-05-25

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28/07/2128 July 2021 Confirmation statement made on 2021-07-26 with no updates

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20/11/2020 November 2020 Appointment of Mrs Khatun Sapnara as a director on 2020-11-10

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20/11/2020 November 2020 Appointment of Ms Nimal Jude as a director on 2020-11-10

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK

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22/01/2022 January 2020 ARTICLES OF ASSOCIATION

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04/01/204 January 2020 ALTER ARTICLES 28/11/2019

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON TUCKER

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06/08/196 August 2019 SAIL ADDRESS CHANGED FROM: THE LEARNING TRUST 4TH FLOOR HLT 1 READING LANE LONDON E8 1GQ ENGLAND

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM THE LEARNING TRUST 4TH FLOOR HLT 1 READING LANE LONDON E8 1GQ UNITED KINGDOM

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRICHTON

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19/02/1919 February 2019 DIRECTOR APPOINTED MR NAT SLOANE

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR SOPHIE HUMPHREYS

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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19/11/1819 November 2018 ADOPT ARTICLES 26/09/2018

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19/11/1819 November 2018 STATEMENT OF COMPANY'S OBJECTS

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS / 15/11/2018

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14/11/1814 November 2018 DIRECTOR APPOINTED MR IAN THOMAS

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14/11/1814 November 2018 DIRECTOR APPOINTED MRS AIDEEN LEE

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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02/08/182 August 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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01/08/181 August 2018 SAIL ADDRESS CHANGED FROM: THE LEARNING TRUST 4TH FLOOR HLT 1 READING LANE LONDON E8 1GQ ENGLAND

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01/08/181 August 2018 SAIL ADDRESS CHANGED FROM: THE LEARNING TRUST 4TH FLOOR HLT 1 READING LANE LONDON E8 1GQ ENGLAND

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01/08/181 August 2018 SAIL ADDRESS CHANGED FROM: THE LEARNING TRUST 4TH FLOOR HLT 1 READING LANE LONDON E8 1GQ ENGLAND

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01/08/181 August 2018 SAIL ADDRESS CHANGED FROM: 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF ENGLAND

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17/07/1817 July 2018 DIRECTOR APPOINTED MR PAUL MOFFAT

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02/01/182 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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27/07/1727 July 2017 NOTIFICATION OF PSC STATEMENT ON 14/11/2016

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26/07/1726 July 2017 CESSATION OF GEORGINA PROVIDENCE PERRY AS A PSC

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26/07/1726 July 2017 CESSATION OF MELANIE ANN HOWARD AS A PSC

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26/07/1726 July 2017 CESSATION OF SOPHIE HUMPHREYS AS A PSC

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26/07/1726 July 2017 PREVSHO FROM 30/11/2017 TO 31/03/2017

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05/05/175 May 2017 APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

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04/05/174 May 2017 30/11/16 TOTAL EXEMPTION FULL

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06/04/176 April 2017 DIRECTOR APPOINTED MRS KATHERINE ELIZABETH GIEVE

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06/04/176 April 2017 DIRECTOR APPOINTED MR SIMON GEORGE TUCKER

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22/03/1722 March 2017 PREVEXT FROM 31/07/2016 TO 30/11/2016

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06/02/176 February 2017 DIRECTOR APPOINTED ALMUDENA LARA

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03/02/173 February 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGINA PERRY

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03/02/173 February 2017 APPOINTMENT TERMINATED, DIRECTOR MELANIE HOWARD

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24/11/1624 November 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/07/2016

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20/10/1620 October 2016 ADOPT ARTICLES 21/09/2016

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE ANN HOWARD / 13/10/2016

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA PROVIDENCE PERRY / 13/10/2016

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLARK / 13/10/2016

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRICHTON / 13/10/2016

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05/10/165 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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05/10/165 October 2016 SAIL ADDRESS CREATED

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04/10/164 October 2016 CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRIGHTON / 23/03/2016

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22/07/1622 July 2016 DIRECTOR APPOINTED PHILLIPPA JANE HILL

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22/07/1622 July 2016 DIRECTOR APPOINTED MRS MELANIE ANN HOWARD

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22/07/1622 July 2016 DIRECTOR APPOINTED MICHAEL CLARK

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22/07/1622 July 2016 DIRECTOR APPOINTED NICHOLAS CRIGHTON

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07/04/167 April 2016 ADOPT ARTICLES 10/03/2016

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02/04/162 April 2016 COMPANY NAME CHANGED PAUSE CREATING SPACE FOR CHANGE LIMITED CERTIFICATE ISSUED ON 02/04/16

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02/04/162 April 2016 CHANGE OF NAME 10/03/2016

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17/03/1617 March 2016 DIRECTOR APPOINTED MISS GEORGINA PROVIDENCE PERRY

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR YVONNE CAMPBELL

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGINA PERRY

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11/01/1611 January 2016 DIRECTOR APPOINTED MS YVONNE MARY CAMPBELL

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04/12/154 December 2015 ADOPT ARTICLES 17/11/2015

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27/11/1527 November 2015 COMPANY NAME CHANGED PAUSE CREATING SPACE FOR CHANGE CERTIFICATE ISSUED ON 27/11/15

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27/11/1527 November 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/1527 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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