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Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Appointment of Aydrus Sheikh Daar as a director on 2025-05-22 |
| 27/05/2527 May 2025 | Appointment of Jamshaid Farid as a director on 2025-05-22 |
| 23/05/2523 May 2025 | Appointment of Angelina Nyajima Simon Jial as a director on 2025-05-22 |
| 11/04/2511 April 2025 | Termination of appointment of Mohammed Nadeem as a director on 2025-04-06 |
| 11/04/2511 April 2025 | Termination of appointment of Noreen Mcgrath Gumbo as a director on 2025-04-08 |
| 02/04/252 April 2025 | Director's details changed for Mr Robert Glyn Isherwood on 2025-04-02 |
| 04/03/254 March 2025 | Termination of appointment of Pankaj Kumar as a director on 2025-02-26 |
| 11/02/2511 February 2025 | Appointment of Salome Mulangala Ntububa as a director on 2025-02-10 |
| 06/02/256 February 2025 | Director's details changed for Mr. Iqbal Rafiq Mohammad on 2025-01-29 |
| 30/01/2530 January 2025 | Appointment of Mr. Iqbal Rafiq Mohammad as a director on 2025-01-29 |
| 08/01/258 January 2025 | Termination of appointment of Binny Prabhakar as a director on 2025-01-08 |
| 19/12/2419 December 2024 | Resolutions |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Resolutions |
| 21/06/2421 June 2024 | Appointment of Dhara Desai as a secretary on 2024-06-03 |
| 09/05/249 May 2024 | Appointment of Pankaj Kumar as a director on 2023-11-30 |
| 08/05/248 May 2024 | Appointment of Rahaf Rifai as a director on 2023-11-30 |
| 08/05/248 May 2024 | Termination of appointment of Oenone Kate Chadburn as a director on 2024-04-30 |
| 03/01/243 January 2024 | Termination of appointment of Onyeka Nweze as a secretary on 2024-01-03 |
| 06/11/236 November 2023 | Appointment of Onyeka Nweze as a secretary on 2023-10-30 |
| 06/11/236 November 2023 | Termination of appointment of Antigoni Konstantina Mathianaki as a secretary on 2023-10-17 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 07/09/237 September 2023 | Termination of appointment of Benjamin Laniado Kassin as a director on 2023-06-30 |
| 02/11/222 November 2022 | Appointment of Mr Malcolm David Spence as a director on 2022-10-31 |
| 02/11/222 November 2022 | Registered office address changed from The Cursitor 38 Chancery Lane London WC2A 1EN England to Albert House Old Street London EC1V 9DD on 2022-11-02 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 01/11/211 November 2021 | Registered office address changed from Wework Aviation House 125 Kingsway London WC2B 6NH United Kingdom to The Cursitor 38 Chancery Lane London WC2A 1EN on 2021-11-01 |
| 08/10/218 October 2021 | Appointment of Mr Robert Glyn Isherwood as a director on 2021-10-08 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/07/218 July 2021 | Termination of appointment of Lola Gostelow as a director on 2021-07-01 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR ALEXANDRE MICHEL ALAIN GIRAUD |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MS BINNY PRABHAKAR |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR RAJA WASEEM AHMAD |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MS NOREEN MCGRATH GUMBO |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROYD |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMAR MUHAREB |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEEMA SHIVJI |
| 13/02/1913 February 2019 | ADOPT ARTICLES 30/11/2018 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MS DEGAN ABDURAHMAN ALI |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR CHRISTOF GABRIEL MAETZE-ENGELHARDT |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM SAVE THE CHILDREN 1 ST JOHN'S LANE LONDON EC1M 4AR |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTER |
| 09/01/199 January 2019 | SECRETARY APPOINTED MS ANTIGONI KONSTANTINA MATHIANAKI |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SAUL GUERRERO |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TILL WAHNBAECK |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 26/09/1726 September 2017 | RESIGNATION OF TRUSTEES/APPROVAL OF NEW TRUSTEES 21/07/2017 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED KEVIN NOONE |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TIMMINS |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED SAMAR SAMI MOHAMMAD MUHAREB |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUTTMANN |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH LOMAS |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED DR TILL WAHNBAECK |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED BENJAMIN LANIADO KASSIN |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 04/11/164 November 2016 | SAIL ADDRESS CREATED |
| 04/11/164 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1623 June 2016 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 17/12/1517 December 2015 | ADOPT ARTICLES 09/12/2015 |
| 25/11/1525 November 2015 | 29/10/15 NO MEMBER LIST |
| 14/11/1514 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHAIMA ALZAROONI / 14/11/2015 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MS SHAIMA ALZAROONI |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED DR RICHARD CHARLES BROYD |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MS LOLA GOSTELOW |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR MARTIN PAUL SMITH LOMAS |
| 12/10/1512 October 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 29/10/1429 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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