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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/04/255 April 2025 | Notification of a person with significant control statement |
| 07/02/257 February 2025 | Termination of appointment of Gabriel Ng as a director on 2025-01-24 |
| 07/02/257 February 2025 | Termination of appointment of Christine Vivien Kuo as a director on 2025-01-24 |
| 07/02/257 February 2025 | Termination of appointment of Richard Frank Adams as a director on 2025-01-24 |
| 07/02/257 February 2025 | Cessation of Richard Frank Adams as a person with significant control on 2025-01-24 |
| 07/02/257 February 2025 | Appointment of Carlos Treadway as a director on 2025-01-24 |
| 21/10/2421 October 2024 | Appointment of Jamaal Brathwaite as a director on 2024-05-24 |
| 18/10/2418 October 2024 | Appointment of Pernille Norregaard as a director on 2024-07-24 |
| 18/10/2418 October 2024 | Appointment of Dr Mary Clare Loughlin-Chow as a director on 2024-07-26 |
| 18/10/2418 October 2024 | Termination of appointment of Rachel Warnick as a director on 2023-07-05 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 18/06/2318 June 2023 | Registered office address changed from C/O Bargate Consulting Ltd 28 Charing Cross Road London WC2H 0DB to 10th Floor Moor Place C/O Alfa Systems 1 Fore Street Avenue London EC2Y 9DT on 2023-06-18 |
| 22/05/2322 May 2023 | Appointment of Ms Christine Vivien Kuo as a director on 2023-04-21 |
| 17/05/2317 May 2023 | Termination of appointment of Giuseppe Giordano as a director on 2023-05-09 |
| 17/05/2317 May 2023 | Appointment of Dr Peter James Thomas as a director on 2023-04-21 |
| 03/05/233 May 2023 | Termination of appointment of Piers Hedley as a director on 2023-05-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/01/238 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Termination of appointment of Lorna Mae Johnson as a director on 2022-12-10 |
| 12/12/2212 December 2022 | Termination of appointment of Tessy De Nassau as a director on 2022-12-10 |
| 12/12/2212 December 2022 | Termination of appointment of Frank Floessel as a director on 2022-12-10 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-08-16 with no updates |
| 28/09/2128 September 2021 | Appointment of Lorna Mae Johnson as a director on 2020-01-27 |
| 27/09/2127 September 2021 | Appointment of Mr Giuseppe Giordano as a director on 2020-06-18 |
| 26/09/2126 September 2021 | Appointment of Mrs Rachel Warnick as a director on 2020-05-25 |
| 20/05/2120 May 2021 | Registered office address changed from , 1st Floor 11-13 Station Road, Swanley, Kent, BR8 7JN, United Kingdom to 10th Floor Moor Place C/O Alfa Systems 1 Fore Street Avenue London EC2Y 9DT on 2021-05-20 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/09/2025 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ADAMS |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 21/04/2021 April 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/209 April 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LORNA JOHNSON |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR RICHARD FRANK ADAMS |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR RICHARD ADAMS |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR PIERS HEDLEY |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MS LORNA JOHNSON |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR FRANK FLOESSEL |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR GABRIEL NG |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE VARIN |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 21/12/1921 December 2019 | DISS40 (DISS40(SOAD)) |
| 05/11/195 November 2019 | FIRST GAZETTE |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MRS TESSY DE NASSAU |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAJEKS JACOB WALKER / 12/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/11/1817 November 2018 | DISS40 (DISS40(SOAD)) |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 06/11/186 November 2018 | FIRST GAZETTE |
| 23/01/1823 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE VARIN / 01/08/2017 |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 21/03/1621 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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