RIGHT FROM THE START
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | SECRETARY APPOINTED MS CAROLINE BUSHELL |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HEYES-MOORE |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, SECRETARY BRIDGET NEVILLE |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 06/08/196 August 2019 | COMPANY NAME CHANGED RIGHT FROM THE START LIMITED CERTIFICATE ISSUED ON 06/08/19 |
| 04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MISS EMILY WINTER |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NINA KHAZAEZADEH |
| 11/02/1611 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 28/12/1528 December 2015 | 31/10/15 NO MEMBER LIST |
| 14/04/1514 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 15/01/1515 January 2015 | 31/10/14 NO MEMBER LIST |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MRS ELAINE HEYES-MOORE |
| 05/11/135 November 2013 | 31/10/13 NO MEMBER LIST |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/04/132 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | 31/10/12 NO MEMBER LIST |
| 21/11/1121 November 2011 | 31/10/11 NO MEMBER LIST |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MISS NINA NOSHIN KHAZAEZADEH |
| 04/11/114 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 01/03/111 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY RIGHT FROM THE START LTD |
| 21/12/1021 December 2010 | 31/10/10 NO MEMBER LIST |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY RIGHT FROM THE START LTD |
| 11/12/1011 December 2010 | DIRECTOR APPOINTED MS MAVIS ADELINA OWUSU-GYAMFI |
| 11/12/1011 December 2010 | SECRETARY APPOINTED MRS BRIDGET ANNE NEVILLE |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ELVIDINA ADAMSON-MACEDO |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY VENETIA DAVIES |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BALDWIN |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR EUGENE OTEN-NTIM |
| 08/12/108 December 2010 | CORPORATE SECRETARY APPOINTED RIGHT FROM THE START LTD |
| 28/09/1028 September 2010 | ARTICLES OF ASSOCIATION |
| 28/09/1028 September 2010 | ALTER ARTICLES 20/08/2010 |
| 15/06/1015 June 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL DAVID LESLIE BURDEN / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR HASSANALI / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT BALDWIN / 23/11/2009 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TARA DEWAR |
| 23/11/0923 November 2009 | 31/10/09 NO MEMBER LIST |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED EMERITUS PROFESSOR ELVIDINA NABUCO ADAMSON-MACEDO |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MAJOR GENERAL DAVID LESLIE BURDEN |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED DR EUGENE OTEN-NTIM |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NIZAR HASSANALI |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR AILSA MOORE |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAN DERWIG |
| 22/01/0922 January 2009 | ANNUAL RETURN MADE UP TO 31/10/08 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAN NEWTON |
| 21/01/0921 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED TARA LOUISE DEWAR |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED PETER ROBERT BALDWIN |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED JONATHAN NIXON HUGHES |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 31/10/07 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/11/0617 November 2006 | ANNUAL RETURN MADE UP TO 31/10/06 |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | ANNUAL RETURN MADE UP TO 31/10/05 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/01/054 January 2005 | ANNUAL RETURN MADE UP TO 31/10/04 |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/12/035 December 2003 | ANNUAL RETURN MADE UP TO 31/10/03 |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | ANNUAL RETURN MADE UP TO 31/10/02 |
| 27/11/0127 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | ANNUAL RETURN MADE UP TO 31/10/01 |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/11/0029 November 2000 | ANNUAL RETURN MADE UP TO 31/10/00 |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | ANNUAL RETURN MADE UP TO 31/10/99 |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | ANNUAL RETURN MADE UP TO 31/10/98 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 25/11/9725 November 1997 | ANNUAL RETURN MADE UP TO 31/10/97 |
| 25/11/9725 November 1997 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/12/9611 December 1996 | ANNUAL RETURN MADE UP TO 31/10/96 |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/01/9611 January 1996 | ANNUAL RETURN MADE UP TO 31/10/95 |
| 11/01/9611 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/02/9521 February 1995 | ANNUAL RETURN MADE UP TO 31/10/94 |
| 31/10/9331 October 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 |
| 31/10/9331 October 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | ANNUAL RETURN MADE UP TO 25/09/93 |
| 31/10/9331 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9331 October 1993 | ANNUAL RETURN MADE UP TO 31/10/93 |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/11/9213 November 1992 | ANNUAL RETURN MADE UP TO 31/10/92 |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 14/11/9114 November 1991 | ANNUAL RETURN MADE UP TO 31/10/91 |
| 06/06/916 June 1991 | ANNUAL RETURN MADE UP TO 29/01/91 |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/06/9018 June 1990 | ACCOUNTING REF. DATE SHORT FROM 01/09 TO 30/06 |
| 06/02/906 February 1990 | ANNUAL RETURN MADE UP TO 31/10/89 |
| 07/02/897 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 |
| 31/10/8831 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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