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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/07/2527 July 2025 | Termination of appointment of Peter Nevins as a director on 2025-07-20 |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 18/05/2518 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 18/05/2518 May 2025 | Termination of appointment of Judith Soal as a director on 2025-05-05 |
| 18/05/2518 May 2025 | Termination of appointment of Suzanne Adebari as a director on 2025-05-05 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Appointment of Ms Suzanne Adebari as a director on 2024-05-15 |
| 16/05/2416 May 2024 | Appointment of Ms Eva De Marchi as a director on 2024-05-15 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 13/12/2313 December 2023 | Director's details changed for Ms Joanna Lesley Patricia Gardner on 2023-12-13 |
| 13/12/2313 December 2023 | Director's details changed for Ms Luisa Pretolani on 2023-12-13 |
| 13/12/2313 December 2023 | Director's details changed for Ms Judith Soal on 2023-12-13 |
| 13/12/2313 December 2023 | Registered office address changed from 170, 15 Bessemer Place London SE10 0GQ England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2023-12-13 |
| 13/12/2313 December 2023 | Director's details changed for Mr Nicholas Robin Blackburn on 2023-12-13 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Termination of appointment of Mandy Ruth Wax as a director on 2022-04-02 |
| 06/05/226 May 2022 | Appointment of Mrs Shireen Fatima Noor as a director on 2022-04-02 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 22/11/2122 November 2021 | Termination of appointment of Laura Rose Chernaik as a director on 2021-11-20 |
| 23/09/2123 September 2021 | Termination of appointment of Angela Kreeger as a director on 2021-09-17 |
| 23/09/2123 September 2021 | Termination of appointment of Russel Ayling as a director on 2021-09-17 |
| 03/08/213 August 2021 | Appointment of Mr Nicholas Robin Blackburn as a director on 2021-07-03 |
| 01/08/211 August 2021 | Appointment of Ms Luisa Pretolani as a director on 2021-07-03 |
| 01/08/211 August 2021 | Appointment of Ms Joanna Lesley Patricia Gardner as a director on 2021-07-16 |
| 01/08/211 August 2021 | Appointment of Ms Mandy Ruth Wax as a director on 2021-07-16 |
| 01/08/211 August 2021 | Appointment of Ms Judith Soal as a director on 2021-07-03 |
| 24/07/2124 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/06/208 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 06/03/206 March 2020 | ARTICLES OF ASSOCIATION |
| 27/02/2027 February 2020 | ALTER ARTICLES 07/11/2019 |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MANN |
| 25/07/1925 July 2019 | SECOND FILING OF AP01 FOR LAURA CHERNAIK |
| 25/07/1925 July 2019 | SECOND FILING OF AP01 FOR SHIREEN NOOR-STOTHART |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEISS |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHIREEN NOOR / 17/05/2019 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAYLEY |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MS FRANCESCA JOSEPH |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED DR RUSSEL AYLING |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA JOSEPH |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ILRIC SHETLAND |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT WEISS |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MS LAURA CHERNAIK |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MS SHIREEN NOOR |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED DR PETER NEVINS |
| 02/07/182 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 17/03/1817 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY WATT |
| 17/03/1817 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA JOY |
| 17/03/1817 March 2018 | DIRECTOR APPOINTED MR DOUGLAS GEORGE GILL |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DOROTHEE BONNIGAL-KATZ |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MS FRANCESCA JOSEPH |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR JAMES HENRY MARTIN MANN |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MS ANGELA KREEGER |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY RIZQ |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR ILRIC SHETLAND |
| 29/07/1629 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM, 31 BORNEDENE POTTERS BAR, HERTFORDSHIRE, EN6 3EL, UNITED KINGDOM |
| 18/05/1618 May 2016 | 20/04/16 NO MEMBER LIST |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MS DOROTHEE BONNIGAL-KATZ |
| 15/05/1615 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS GIATANIDES |
| 15/05/1615 May 2016 | REGISTERED OFFICE CHANGED ON 15/05/2016 FROM, 35 MANOR ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1DQ |
| 13/10/1513 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | 20/04/15 NO MEMBER LIST |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA NEWMAN |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MS LYN MEYER |
| 26/01/1526 January 2015 | SECRETARY APPOINTED MR ROBERT WEISS |
| 25/01/1525 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CAWDRON |
| 25/01/1525 January 2015 | DIRECTOR APPOINTED DR ROSEMARY RIZQ |
| 25/01/1525 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH ARMITAGE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/05/148 May 2014 | 20/04/14 NO MEMBER LIST |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MS ANDREA RACHEL NEWMAN |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR BARRY JOHN WATT |
| 09/04/149 April 2014 | DIRECTOR APPOINTED DR ANASTASIOS GIATANIDES |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DERBYSHIRE |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE PARKS |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | 20/04/13 NO MEMBER LIST |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEE |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR ROBERT WEISS |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MRS ANNA MARY JOY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/05/1215 May 2012 | 20/04/12 NO MEMBER LIST |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TESSA ADAMS |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HALL |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR KEITH ARMITAGE |
| 08/03/128 March 2012 | DIRECTOR APPOINTED DOCTOR PHILIP THOMAS DERBYSHIRE |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/05/111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
| 01/05/111 May 2011 | DIRECTOR APPOINTED MS BARBARA JOAN CAWDRON |
| 01/05/111 May 2011 | 20/04/11 NO MEMBER LIST |
| 01/05/111 May 2011 | DIRECTOR APPOINTED MR NICHOLAS BAYLEY |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/04/1028 April 2010 | 20/04/10 NO MEMBER LIST |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ILRIC SHETLAND |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEE / 20/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TESSA ADAMS / 20/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOOD / 20/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE DOROTHY PARKS / 20/04/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN SWORDS |
| 18/06/0918 June 2009 | ANNUAL RETURN MADE UP TO 20/04/09 |
| 20/05/0920 May 2009 | ALTER MEM AND ARTS 24/01/2009 |
| 20/05/0920 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED MS VALERIE PARKS |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED DR TESSA ADAMS |
| 22/07/0822 July 2008 | ANNUAL RETURN MADE UP TO 20/04/08 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY SALES |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR MADUMITA NANDI |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY CLARE CRELLIN |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR CLARE CRELLIN |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | ANNUAL RETURN MADE UP TO 20/04/07 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | ANNUAL RETURN MADE UP TO 20/04/06 |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 5 RUSSELL ROAD, LONDON, N13 4RS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | ANNUAL RETURN MADE UP TO 20/04/05 |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/049 August 2004 | ANNUAL RETURN MADE UP TO 20/04/04 |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | ANNUAL RETURN MADE UP TO 20/04/03 |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | ANNUAL RETURN MADE UP TO 20/04/02 |
| 15/05/0215 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 04/03/024 March 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 37C CROMWELL AVENUE, LONDON, N6 5HN |
| 25/10/0125 October 2001 | ANNUAL RETURN MADE UP TO 20/04/01 |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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