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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-08 with no updates

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18/12/2418 December 2024 Appointment of Ms Alison Deborah Claire Bellwood as a director on 2024-12-17

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18/12/2418 December 2024 Appointment of Ms Tanya Joseph as a director on 2024-12-17

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18/12/2418 December 2024 Appointment of Miss Reemah Sakaan as a director on 2024-12-17

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18/12/2418 December 2024 Appointment of Mr Ravi Gurumuthy as a director on 2024-12-17

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17/10/2417 October 2024 Accounts for a small company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-08 with no updates

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20/10/2320 October 2023 Accounts for a small company made up to 2023-01-31

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25/07/2325 July 2023 Resolutions

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25/07/2325 July 2023 Resolutions

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25/07/2325 July 2023 Memorandum and Articles of Association

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18/07/2318 July 2023 Statement of company's objects

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05/02/235 February 2023 Previous accounting period extended from 2023-01-30 to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/01/2315 January 2023 Confirmation statement made on 2023-01-08 with no updates

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31/10/2231 October 2022 Accounts for a small company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Accounts for a small company made up to 2021-01-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-08 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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03/11/173 November 2017 31/01/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 PREVSHO FROM 31/01/2017 TO 30/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE GARVEY / 31/07/2016

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARIE-KATHERINE BRADFORD

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 09/01/16 NO MEMBER LIST

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31/12/1531 December 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON CORFIELD

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09/02/159 February 2015 DIRECTOR APPOINTED MS ALISON JANE CORFIELD

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09/02/159 February 2015 DIRECTOR APPOINTED MS MARIE-KATHERINE BRADFORD

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09/02/159 February 2015 DIRECTOR APPOINTED MS KATHARINE GARVEY

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09/01/159 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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