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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Resolutions |
| 23/06/2523 June 2025 New | Memorandum and Articles of Association |
| 23/06/2523 June 2025 New | Statement of company's objects |
| 20/06/2520 June 2025 New | Amended total exemption full accounts made up to 2024-03-31 |
| 28/04/2528 April 2025 | Termination of appointment of Sophie Ellen Carr as a director on 2025-04-28 |
| 03/04/253 April 2025 | Registration of charge 121497600003, created on 2025-03-31 |
| 18/01/2518 January 2025 | Appointment of Mrs Sophie Ellen Carr as a director on 2025-01-18 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Appointment of Mrs Caroline Akudo Pillay as a director on 2024-05-31 |
| 24/05/2424 May 2024 | Appointment of Mr Titus Ayodele as a director on 2024-04-01 |
| 24/04/2424 April 2024 | Registered office address changed from Flat 53 9 Hornsey Street London N7 8GE England to Flat 14 Woodmill Road London E5 9GU on 2024-04-24 |
| 03/04/243 April 2024 | Termination of appointment of Marjorie Anna Mcpherson as a director on 2024-04-03 |
| 03/04/243 April 2024 | Termination of appointment of Desmond Oliver Brown as a director on 2024-04-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Director's details changed for Mr Desmond Oliver Brown on 2024-03-15 |
| 14/11/2314 November 2023 | Change of details for Mr Peter Gabriel Merrifield as a person with significant control on 2023-11-14 |
| 09/11/239 November 2023 | Registration of charge 121497600002, created on 2023-11-09 |
| 09/11/239 November 2023 | Registration of charge 121497600001, created on 2023-11-09 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/10/2218 October 2022 | Appointment of Ms Marjorie Anna Mcpherson as a director on 2022-10-18 |
| 17/10/2217 October 2022 | Termination of appointment of Louise Merryfield as a director on 2022-10-17 |
| 07/04/227 April 2022 | Previous accounting period shortened from 2022-06-30 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Change of details for Mr Peter Gabriel Merrifield as a person with significant control on 2022-02-18 |
| 07/02/227 February 2022 | Appointment of Mr Desmond Oliver Brown as a director on 2022-02-07 |
| 07/02/227 February 2022 | Appointment of Mrs Lata Sidhpura as a director on 2022-02-07 |
| 14/01/2214 January 2022 | Appointment of Mr Richard Neville Moreland as a director on 2022-01-14 |
| 01/11/211 November 2021 | Director's details changed for Miss Louise Merrifield on 2021-11-01 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/04/2122 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 05/04/215 April 2021 | DIRECTOR APPOINTED MISS LOUISE MERRIFIELD |
| 04/09/204 September 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 24B NEWICK ROAD LONDON E5 0RR UNITED KINGDOM |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANKLYN HARRIS |
| 24/07/2024 July 2020 | PREVSHO FROM 31/08/2020 TO 30/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/05/203 May 2020 | DIRECTOR APPOINTED MR HRANKLYN HARRIS |
| 03/05/203 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HRANKLYN HARRIS / 03/05/2020 |
| 12/08/1912 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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