THE SWITCHBACK INITIATIVE
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Olivia Gillan as a director on 2025-05-31 |
| 02/06/252 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 31/03/2531 March 2025 | Termination of appointment of Ben Jeffrey Peter Summerskill as a director on 2025-03-20 |
| 26/02/2526 February 2025 | Director's details changed for Mr Burphy Zumu on 2025-02-24 |
| 07/02/257 February 2025 | Appointment of Mr Omar Steven Mentesh as a director on 2025-01-29 |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 12/02/2412 February 2024 | Appointment of Nicola Hurley as a director on 2024-02-09 |
| 12/02/2412 February 2024 | Appointment of Monalisa Jasmine Florence Ashley-Tagoe as a director on 2024-02-09 |
| 12/02/2412 February 2024 | Appointment of Harriette Tillott as a director on 2024-02-09 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Memorandum and Articles of Association |
| 23/10/2323 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/08/2315 August 2023 | Termination of appointment of Dawn Reid as a director on 2023-08-10 |
| 12/07/2312 July 2023 | Termination of appointment of Kalm Paul-Christian as a director on 2023-06-28 |
| 12/07/2312 July 2023 | Termination of appointment of Simon William Caines Eyers as a director on 2023-06-28 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 18/04/2318 April 2023 | Appointment of Mr Christopher Edward Anderson as a secretary on 2023-04-18 |
| 18/04/2318 April 2023 | Termination of appointment of Lisa Sabrina Hickman as a secretary on 2023-04-18 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 17/01/2217 January 2022 | Termination of appointment of Chris Gurney as a secretary on 2021-12-17 |
| 16/12/2116 December 2021 | Appointment of Miss Lisa Sabrina Hickman as a secretary on 2021-12-16 |
| 20/07/2120 July 2021 | Director's details changed for Mr Burphy Zulu on 2021-07-20 |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY NADIA TAYLOR |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MRS GILLIAN PATRICIA MCMILLAN |
| 16/12/1916 December 2019 | SECRETARY APPOINTED MRS BERNICE ELIZABETH COLE |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE DANTON |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BECK |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY ALICE DAWNAY |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 16/05/1916 May 2019 | SECRETARY APPOINTED MS NADIA HELAN TAYLOR |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MS OLIVIA GILLAN |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR BEN JEFFREY PETER SUMMERSKILL |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WORSLEY |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR DANIEL STAFFORD HOUGHTON |
| 26/07/1826 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED HI HONOUR DANIEL WORSLEY |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN OWEN SHRUBSOLE / 22/03/2018 |
| 12/04/1812 April 2018 | ADOPT ARTICLES 21/03/2018 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PRIMROSE BELL |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES NAREY |
| 26/06/1726 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR DUNCAN OWEN SHRUBSOLE |
| 19/01/1719 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALICE BRITTANIA DAWNAY / 19/01/2017 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY SLANEY WRIGHT |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY SLANEY WRIGHT |
| 11/08/1611 August 2016 | SECRETARY APPOINTED ALICE BRITTANIA DAWNAY |
| 04/08/164 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALICE BRITANNIA DAWNAY / 04/08/2016 |
| 03/08/163 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALICE BRITTANIA DAWNAY / 03/08/2016 |
| 03/08/163 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALICE BRTTANIA DAWNAY / 03/08/2016 |
| 13/05/1613 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/05/166 May 2016 | 06/05/16 NO MEMBER LIST |
| 29/04/1629 April 2016 | |
| 12/05/1512 May 2015 | 12/05/15 NO MEMBER LIST |
| 06/05/156 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR SIMON WILLIAM CAINES EYERS |
| 25/06/1425 June 2014 | 24/06/14 NO MEMBER LIST |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLEMING-WILLIAMS |
| 03/04/143 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR ROBERT ANDREW FLEMING-WILLIAMS |
| 18/06/1318 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | 17/06/13 NO MEMBER LIST |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/06/1218 June 2012 | 10/06/12 NO MEMBER LIST |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WISEMAN |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, 66 COMMERCIAL STREET, LONDON, E1 6LT |
| 06/12/116 December 2011 | 10/06/11 NO MEMBER LIST |
| 28/10/1128 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR EDWARD MACKANESS |
| 14/06/1114 June 2011 | SAIL ADDRESS CREATED |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MISS KATHARINE DANTON |
| 21/06/1021 June 2010 | 10/06/10 NO MEMBER LIST |
| 16/06/1016 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SLANEY WRIGHT / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BECK / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL GEOFFREY WISEMAN / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY PRIMROSE FRANCES BELL / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN NAREY / 17/02/2010 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | ANNUAL RETURN MADE UP TO 10/06/09 |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NAREY / 07/07/2009 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MR JULIAN PAUL GEOFFREY WISEMAN |
| 24/11/0824 November 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SPRINGER |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 15 DUNSTAN HOUSE STEPNEY GREEN, LONDON, E1 3JH |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED CATHERINE BECK |
| 10/06/0810 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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