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DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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30/06/2430 June 2024 Appointment of Mrs Comfort Akinmurele as a director on 2024-06-11

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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17/04/2417 April 2024 Director's details changed for Mrs Laura Kathryn Boyd on 2024-04-17

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17/04/2417 April 2024 Director's details changed for Ms Laura Hale on 2024-04-17

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17/04/2417 April 2024 Director's details changed for Mr James Alexander Boyd on 2024-04-17

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08/04/248 April 2024 Total exemption full accounts made up to 2023-03-31

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27/03/2427 March 2024 Appointment of Mr James Alexander Boyd as a director on 2024-03-16

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27/03/2427 March 2024 Appointment of Ms Laura Hale as a director on 2024-03-22

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27/03/2427 March 2024 Appointment of Mrs Laura Kathryn Boyd as a director on 2024-03-16

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14/11/2314 November 2023 Termination of appointment of Helen Smith as a director on 2023-11-09

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19/06/2319 June 2023 Confirmation statement made on 2023-05-15 with no updates

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03/04/233 April 2023 Resolutions

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03/04/233 April 2023 Resolutions

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03/04/233 April 2023 Resolutions

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03/04/233 April 2023 Resolutions

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30/03/2330 March 2023 Memorandum and Articles of Association

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05/01/235 January 2023 Total exemption full accounts made up to 2022-03-31

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15/05/2215 May 2022 Confirmation statement made on 2022-05-15 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-05-17 with updates

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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20/05/2020 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ISABEL WHITE / 01/08/2019

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19/05/2019 May 2020 DIRECTOR APPOINTED MS RACHEL DAPHNE STOKES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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20/03/1920 March 2019 TERMINATE SEC APPOINTMENT

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19/03/1919 March 2019 APPOINTMENT TERMINATED, SECRETARY HILARY LYLE

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19/03/1919 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARTIN JOHN LEAS / 19/03/2019

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR HILARY LYLE

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19/03/1919 March 2019 SECRETARY APPOINTED MR RICHARD MARTIN JOHN LEAS

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ISABEL WHITE / 08/08/2018

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31/07/1831 July 2018 DIRECTOR APPOINTED MISS ISABEL WHITE

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS

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04/10/174 October 2017 DIRECTOR APPOINTED MR CARLO TACZALSKI

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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05/01/175 January 2017 31/03/16 TOTAL EXEMPTION FULL

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16/09/1616 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BREEN

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR DEBORAH GOODWIN

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH

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06/07/166 July 2016 17/05/16 NO MEMBER LIST

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09/11/159 November 2015 31/03/15 TOTAL EXEMPTION FULL

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09/06/159 June 2015 17/05/15 NO MEMBER LIST

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02/06/152 June 2015 DIRECTOR APPOINTED MS DEBORAH LOUISE PEARSON GOODWIN

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21/01/1521 January 2015 DIRECTOR APPOINTED MR MATTHEW EVANS

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27/11/1427 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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14/07/1414 July 2014 ALTER ARTICLES 14/05/2014

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29/05/1429 May 2014 17/05/14 NO MEMBER LIST

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29/05/1429 May 2014 TERMINATE DIR APPOINTMENT

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL OBIRI-YEBOAH

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22/10/1322 October 2013 DIRECTOR APPOINTED MS MARGARET HEDLEY

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22/10/1322 October 2013 DIRECTOR APPOINTED MS CHARLOTTE BREEN

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10/10/1310 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/10/133 October 2013 TERMINATE DIR APPOINTMENT

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKES

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR RUTH HOLDAWAY

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CRAWFORD

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29/05/1329 May 2013 17/05/13 NO MEMBER LIST

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRODERICK

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20/12/1220 December 2012 31/03/12 TOTAL EXEMPTION FULL

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05/09/125 September 2012 DIRECTOR APPOINTED MS RUTH HOLDAWAY

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON GATES

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07/06/127 June 2012 17/05/12 NO MEMBER LIST

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEA / 07/06/2012

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR OLGA CARNEGIE

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05/04/125 April 2012 DIRECTOR APPOINTED REVEREND HELEN SMITH

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR ZAHRA ABBAS

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08/02/128 February 2012 DIRECTOR APPOINTED JOHN FRANCIS ROY SMITH

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08/02/128 February 2012 DIRECTOR APPOINTED RICHARD LEA

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08/02/128 February 2012 DIRECTOR APPOINTED DANIEL OBIRI-YEBOAH

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08/02/128 February 2012 DIRECTOR APPOINTED MIKE HAYES

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23/12/1123 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/12/1113 December 2011 SECRETARY APPOINTED MRS HILARY ELLIZABETH LYLE

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13/12/1113 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY ELLIZABETH LYLE / 13/12/2011

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE RENNIE

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13/12/1113 December 2011 APPOINTMENT TERMINATED, SECRETARY CLAIRE RENNIE

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16/06/1116 June 2011 DIRECTOR APPOINTED MR GRAHAM HENRY JEFFERY

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16/06/1116 June 2011 17/05/11 NO MEMBER LIST

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16/06/1116 June 2011 DIRECTOR APPOINTED MR SIMON DAVID HAWKES

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16/06/1116 June 2011 DIRECTOR APPOINTED MRS OLGA CARNEGIE

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR NIRANJAN SAHA

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JEFFERY

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16/06/1116 June 2011 DIRECTOR APPOINTED MS ZAHRA ABBAS

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16/06/1116 June 2011 DIRECTOR APPOINTED MRS HILARY ELIZABETH LYLE

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30/12/1030 December 2010 31/03/10 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY CRAWFORD / 17/05/2010

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR VAULDA SIMMONS

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP GATES / 17/05/2010

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14/06/1014 June 2010 17/05/10 NO MEMBER LIST

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BRODERICK / 17/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIRANJAN SAHA / 17/05/2010

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05/01/105 January 2010 31/03/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM THE WEIR LINK 33 WEIR ROAD LONDON SW12 0AL

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01/07/091 July 2009 ANNUAL RETURN MADE UP TO 17/05/09

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01/07/091 July 2009 LOCATION OF DEBENTURE REGISTER

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01/07/091 July 2009 LOCATION OF REGISTER OF MEMBERS

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12/02/0912 February 2009 31/03/08 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 ALTER ARTICLES 01/10/2008

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10/12/0810 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM THE WEIR LINK CENTRE 33 WEIR ROAD CLAPHAM PARK LONDON SW12 0NU UK

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10/12/0810 December 2008 DIRECTOR APPOINTED NIRANJAN SAHA

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12/06/0812 June 2008 LOCATION OF REGISTER OF MEMBERS

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM ST STEPHENS CHURCH WEIR ROAD CLAPHAM PARK LONDON SW12 0NU

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12/06/0812 June 2008 ANNUAL RETURN MADE UP TO 17/05/08

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12/06/0812 June 2008 LOCATION OF DEBENTURE REGISTER

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20/02/0820 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/02/0820 February 2008 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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27/06/0727 June 2007 ANNUAL RETURN MADE UP TO 17/05/07

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17/05/0617 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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