SEEDS FOR GROWTH
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 12/02/2512 February 2025 | Registered office address changed from 128 Cannon Workshops Cannon Drive London E14 4AS to 51 Hamilton Road London NW10 1NJ on 2025-02-12 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Shwetha Sreekumar as a director on 2024-09-18 |
| 05/02/245 February 2024 | Appointment of Ms Andrea Au as a director on 2024-02-02 |
| 03/02/243 February 2024 | Termination of appointment of Nikos Kotinas as a director on 2024-02-03 |
| 31/01/2431 January 2024 | Termination of appointment of Gregory Johan Cohn as a director on 2024-01-31 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Appointment of Miss Danielle Elizabeth Edwards as a director on 2023-10-08 |
| 08/10/238 October 2023 | Termination of appointment of Hannah Smith as a director on 2023-10-08 |
| 08/10/238 October 2023 | Appointment of Mr Gregory Johan Cohn as a director on 2023-10-08 |
| 08/10/238 October 2023 | Appointment of Mrs Shwetha Sreekumar as a director on 2023-10-08 |
| 08/10/238 October 2023 | Appointment of Mr James Stewart Christopher Odom as a director on 2023-10-08 |
| 08/10/238 October 2023 | Appointment of Mrs Elise Paige Collins Ash as a director on 2023-10-08 |
| 08/10/238 October 2023 | Appointment of Ms Camila Mayumi Mizuno as a director on 2023-10-08 |
| 02/10/232 October 2023 | Termination of appointment of Isabella Rose Matthewson as a director on 2023-10-02 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 08/01/238 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/12/2231 December 2022 | Termination of appointment of Fiona Moldovan as a director on 2022-12-30 |
| 31/12/2231 December 2022 | Termination of appointment of Peter Lukacovic as a director on 2022-12-30 |
| 31/12/2231 December 2022 | Termination of appointment of Malcolm James Swallow as a director on 2022-12-30 |
| 22/09/2222 September 2022 | Termination of appointment of Patricia Gerhardt Rangel as a director on 2022-09-22 |
| 22/09/2222 September 2022 | Termination of appointment of Justina Naravaite as a director on 2022-09-22 |
| 22/09/2222 September 2022 | Termination of appointment of Conrad Vince Irudayaraj as a director on 2022-09-22 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 05/04/225 April 2022 | Termination of appointment of Anastasia Bartle as a director on 2022-04-05 |
| 10/01/2210 January 2022 | Appointment of Mrs Fiona Moldovan as a director on 2022-01-07 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Appointment of Mr Matthew Richard Buchanan as a director on 2021-12-20 |
| 19/12/2119 December 2021 | Appointment of Mr Peter Lukacovic as a director on 2021-12-19 |
| 19/12/2119 December 2021 | Appointment of Ms Isabella Rose Matthewson as a director on 2021-12-19 |
| 08/12/218 December 2021 | Termination of appointment of Mehmet Gokcedag as a director on 2021-12-08 |
| 31/07/2131 July 2021 | Appointment of Mr Malcolm James Swallow as a director on 2021-07-18 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MRS PATRICIA GERHARDT RANGEL |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWALLOW |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BIANCA-JADE NIXON |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED CHOUDHURY |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR CONRAD VINCE IRUDAYARAJ |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MERVYN EASTMAN |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR NIKOS KOTINAS |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR MEHMET GOKCEDAG |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MS HANNAH SMITH |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COHN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR GREGORY JOHAN COHN |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM SWALLOW / 01/04/2018 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES SWALLOW / 01/04/2018 |
| 28/09/1828 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MS BIANCA-JADE NIXON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/11/1626 November 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA NICHOLAS |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR MOHAMMED IMRAN HUSSAIN CHOUDHURY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/09/1520 September 2015 | 20/09/15 NO MEMBER LIST |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM C/O UNIT 3 BUSINESS DEVELOPMENT CENTRE 7-15 GREATOREX STREET LONDON ENGLAND E1 5NF |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/10/143 October 2014 | 20/09/14 NO MEMBER LIST |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR MALCOLM JAMES SWALLOW |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TEESDALE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA MARIA VICTORIA HALLIFAX / 01/02/2014 |
| 31/01/1431 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 22/12/1322 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/09/1330 September 2013 | 20/09/13 NO MEMBER LIST |
| 06/07/136 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/11/1217 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA MARIA VICTORIA HALIFAX / 17/11/2012 |
| 17/11/1217 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CELLIER |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MS REBECCA MARIA VICTORIA HALIFAX |
| 06/11/126 November 2012 | DIRECTOR APPOINTED DR MERVYN LEONARD EASTMAN |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MS CHRISTINE HENRIETTE LEONIE CELLIER |
| 19/10/1219 October 2012 | 20/09/12 NO MEMBER LIST |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM BUSINESS DEVELOPMENT CENTRE UNIT 6 7-15 GREATOREX STREET LONDON E1 5NF |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEMAN |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | 20/09/11 NO MEMBER LIST |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH COLEMAN / 20/09/2010 |
| 25/11/1025 November 2010 | 20/09/10 NO MEMBER LIST |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR MATTHEW JAMES TAYLOR |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS JOSSERAND |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | 20/09/09 NO MEMBER LIST |
| 06/01/096 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALLISON BURTON |
| 16/10/0816 October 2008 | ANNUAL RETURN MADE UP TO 20/09/08 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/10/0718 October 2007 | ANNUAL RETURN MADE UP TO 20/09/07 |
| 18/10/0718 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: BUSINESS DEVELOPMENT CENTRE, 7-15 GREATOREX STREET, LONDON, E1 5NF |
| 10/10/0610 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 20/09/0620 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company