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Company Documents

DateDescription
17/10/2417 October 2024 Accounts for a small company made up to 2024-03-31

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02/10/242 October 2024 Termination of appointment of Rola Naeb as a director on 2024-09-30

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27/08/2427 August 2024 Termination of appointment of Mark Francis Hall as a director on 2023-10-13

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05/07/245 July 2024 Confirmation statement made on 2024-06-27 with no updates

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04/07/244 July 2024 Termination of appointment of Gilbert Charles Okai as a director on 2024-05-23

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10/05/2410 May 2024 Appointment of Ms Helen Louise Young as a director on 2024-01-11

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10/05/2410 May 2024 Appointment of Ms Sally Hamilton as a director on 2024-03-07

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06/11/236 November 2023 Accounts for a small company made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-06-27 with no updates

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09/02/239 February 2023 Termination of appointment of Maedeh Mesgarnezhad as a director on 2023-01-19

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08/12/228 December 2022 Accounts for a small company made up to 2022-03-31

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11/10/2211 October 2022 Appointment of Ms Rola Naeb as a director on 2022-07-21

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08/10/218 October 2021 Accounts for a small company made up to 2021-03-31

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12/07/2112 July 2021 Appointment of Mr Duncan Mcauley as a secretary on 2021-06-28

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12/07/2112 July 2021 Termination of appointment of Julian Lawford Prior as a secretary on 2021-06-28

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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31/07/2031 July 2020 DIRECTOR APPOINTED MR GILBERT CHARLES OKAI

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR JAYNE POWELL

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069460970002

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR IAN GALLOWAY

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR PETER MAIDEN

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25/09/1925 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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18/06/1918 June 2019 DIRECTOR APPOINTED MS MAEDEH MESGARNEZHAD

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR SIRAK HAGOS

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12/03/1912 March 2019 DIRECTOR APPOINTED MR DAVID LYALL

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12/03/1912 March 2019 DIRECTOR APPOINTED MR MARK FRANCIS HALL

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02/08/182 August 2018 31/03/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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28/06/1828 June 2018 DIRECTOR APPOINTED DR SIRAK BERHE HAGOS

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04/09/174 September 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 NOTIFICATION OF PSC STATEMENT ON 27/06/2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069460970001

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29/07/1629 July 2016 31/03/16 TOTAL EXEMPTION FULL

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11/07/1611 July 2016 27/06/16 NO MEMBER LIST

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH IDOWU

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06/07/166 July 2016 DIRECTOR APPOINTED MR PETER MAIDEN

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05/07/165 July 2016 DIRECTOR APPOINTED MS JAYNE PATRICIA POWELL

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20/10/1520 October 2015 31/03/15 TOTAL EXEMPTION FULL

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15/07/1515 July 2015 27/06/15 NO MEMBER LIST

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22/10/1422 October 2014 31/03/14 TOTAL EXEMPTION FULL

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10/07/1410 July 2014 27/06/14 NO MEMBER LIST

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19/11/1319 November 2013 31/03/13 TOTAL EXEMPTION FULL

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16/07/1316 July 2013 27/06/13 NO MEMBER LIST

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15/07/1315 July 2013 DIRECTOR APPOINTED MR IAN DAVID GALLOWAY

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRAMHALL

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16/10/1216 October 2012 31/03/12 TOTAL EXEMPTION FULL

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09/08/129 August 2012 DIRECTOR APPOINTED WILLIAM ANDREW COULSON

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09/08/129 August 2012 27/06/12 NO MEMBER LIST

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21/07/1121 July 2011 27/06/11 NO MEMBER LIST

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20/07/1120 July 2011 DIRECTOR APPOINTED MR ANDREW DAMIEN BRAMHALL

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP WILTHEW

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23/06/1123 June 2011 31/03/11 TOTAL EXEMPTION FULL

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12/10/1012 October 2010 31/03/10 TOTAL EXEMPTION FULL

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY IDOWU / 27/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RUTH LINDA EVANS / 27/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CORNER SMITH / 27/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILTHEW / 27/06/2010

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09/07/109 July 2010 27/06/10 NO MEMBER LIST

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30/03/1030 March 2010 CURRSHO FROM 30/06/2010 TO 31/03/2010

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08/10/098 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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08/10/098 October 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/0927 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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