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Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Termination of appointment of Samantha Elizabeth Dodd as a director on 2025-08-22 |
| 11/07/2511 July 2025 New | Termination of appointment of Della-Rose Hill-Katso as a director on 2025-07-11 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Memorandum and Articles of Association |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 22/06/2322 June 2023 | Termination of appointment of Katie Roden as a director on 2023-06-19 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Termination of appointment of Sandeep Kaur Mahal as a director on 2022-12-13 |
| 15/12/2215 December 2022 | Termination of appointment of Rishi Dastidar as a director on 2022-12-13 |
| 12/12/2212 December 2022 | Appointment of Ms April Yee as a director on 2022-12-06 |
| 11/12/2211 December 2022 | Appointment of Miss Sherifa Adeola Ayooluwa Ibitola as a director on 2022-12-06 |
| 11/12/2211 December 2022 | Appointment of Ms Hayley Emma Steed as a director on 2022-12-06 |
| 11/12/2211 December 2022 | Appointment of Mr Simon David Richardson as a director on 2022-12-06 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKE CLARKE |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE DHALIWAL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MS AIMEE JANE FELONE |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MUNRO |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY SPURRING |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KLERKX |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MS SAMANTHA CARROLL CLARK |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHEELER |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MS KATHARINE SIAN NOAKES |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MS JOANNA MARY MUNRO |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MS SOPHIE JANE DHALIWAL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MS SANDEEP KAUR MAHAL |
| 08/01/178 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CIMEON ELLERTON |
| 24/03/1624 March 2016 | 21/03/16 NO MEMBER LIST |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MS KATIE RODEN |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR RISHI DASTIDAR |
| 02/12/152 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/03/1523 March 2015 | 21/03/15 NO MEMBER LIST |
| 12/12/1412 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WESTWOOD |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COELHO |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA O'BRIEN |
| 21/03/1421 March 2014 | 21/03/14 NO MEMBER LIST |
| 28/01/1428 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR MIKE CLARKE |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR CIMEON ELLERTON |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD WATTS |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATTS |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR GREG WILLIAM KLERKX |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MS SALLY CATHERINE IRENE SPURRING |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR MARTIN ANTHONY WHEELER |
| 01/05/131 May 2013 | 21/03/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ASMA SHAH |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BARKER |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN PERRYER |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 77 LAMBETH WALK LONDON SE11 6DX |
| 21/06/1221 June 2012 | 21/03/12 NO MEMBER LIST |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | SECRETARY APPOINTED MR RICHARD WATTS |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY EMMA HEWETT |
| 09/05/119 May 2011 | SECTION 519 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA HEWETT / 28/02/2011 |
| 30/03/1130 March 2011 | 21/03/11 NO MEMBER LIST |
| 25/01/1125 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MS CHRISTINE WALPOLE WESTWOOD |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BADEN PRINCE |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HANNAH HENDERSON |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MS ASMA SHAH |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MRS AMANDA JANE BARKER |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COELHO / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA O'BRIEN / 29/03/2010 |
| 29/03/1029 March 2010 | 21/03/10 NO MEMBER LIST |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BADEN PRINCE / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN VALERIE PERRYER / 29/03/2010 |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/04/0914 April 2009 | ANNUAL RETURN MADE UP TO 21/03/09 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY SAMANATHA MOLONEY |
| 27/02/0927 February 2009 | SECRETARY APPOINTED EMMA LISA HEWETT |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR LIZ BARTLETT |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED JOSEPH COELHO |
| 15/06/0815 June 2008 | ANNUAL RETURN MADE UP TO 21/03/08 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MISS HELEN VALERIE PERRYER |
| 29/05/0829 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAMANATHA MOLONEY / 29/05/2008 |
| 29/05/0829 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAMANATHA MOLONEY / 29/05/2008 |
| 17/03/0817 March 2008 | ADOPT ARTICLES 05/03/2008 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED RICHARD WATTS |
| 03/03/083 March 2008 | DIRECTOR APPOINTED FIONA O'BRIEN |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | ANNUAL RETURN MADE UP TO 21/03/07 |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | ANNUAL RETURN MADE UP TO 21/03/06 |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | ANNUAL RETURN MADE UP TO 21/03/05 |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | ANNUAL RETURN MADE UP TO 06/04/04 |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: UNIT 8 EUROLINK BUSINESS CENTRE 49 EFFRA ROAD LONDON SW2 1BZ |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | ANNUAL RETURN MADE UP TO 06/04/03 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | ANNUAL RETURN MADE UP TO 06/04/02 |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | ANNUAL RETURN MADE UP TO 06/04/01 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | ANNUAL RETURN MADE UP TO 06/04/00 |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/04/9910 April 1999 | ANNUAL RETURN MADE UP TO 06/04/99 |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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