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Company Documents

DateDescription
26/03/2526 March 2025 Accounts for a small company made up to 2024-08-31

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28/01/2528 January 2025 Appointment of Ms Nicola Clare Middleton as a director on 2024-12-11

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21/01/2521 January 2025 Appointment of Ms Ella Rosie Downs as a director on 2024-12-11

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13/01/2513 January 2025 Termination of appointment of Carol Ann Jackson as a director on 2024-12-05

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12/12/2412 December 2024 Confirmation statement made on 2024-12-08 with no updates

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12/12/2412 December 2024 Appointment of Mr Mark Mccullum as a director on 2024-07-10

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11/12/2411 December 2024 Termination of appointment of Haydn David Powell as a director on 2024-09-20

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09/10/249 October 2024 Termination of appointment of Juliette Anita Osei as a director on 2024-10-09

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02/10/242 October 2024 Appointment of Mr Paul Osinachi Mundy-Castle as a director on 2024-07-10

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02/10/242 October 2024 Appointment of Ms Rachana Bhikhu Vaja as a director on 2024-07-10

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27/09/2427 September 2024 Appointment of Ms Chantelle Amanada Clarke as a director on 2024-07-10

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27/09/2427 September 2024 Termination of appointment of Katrin Harrow as a director on 2024-07-30

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27/09/2427 September 2024 Appointment of Ms Naomi Natasha Brown as a director on 2024-07-10

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07/06/247 June 2024 Termination of appointment of Melanie Frame as a director on 2024-05-31

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07/06/247 June 2024 Appointment of Mr Errol Comrie as a director on 2023-09-01

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11/03/2411 March 2024 Termination of appointment of John Anthony Thomas Corrigan as a director on 2023-12-23

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04/03/244 March 2024 Full accounts made up to 2023-08-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-08 with no updates

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13/12/2313 December 2023 Termination of appointment of Sandra Margaret Davies as a director on 2023-07-30

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08/11/238 November 2023 Termination of appointment of Shelly Donaghy as a director on 2023-10-27

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08/11/238 November 2023 Termination of appointment of Heldiney Pereira as a director on 2023-10-27

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27/04/2327 April 2023 Accounts for a small company made up to 2022-08-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-08 with no updates

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19/12/2219 December 2022 Appointment of Mr Heldiney Pereira as a director on 2022-07-13

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14/12/2214 December 2022 Termination of appointment of Rae Potter as a director on 2022-04-12

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14/12/2214 December 2022 Termination of appointment of Mandlenkosi Moyo as a director on 2022-08-01

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19/01/2219 January 2022 Confirmation statement made on 2021-12-08 with no updates

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12/07/2112 July 2021 Appointment of Ms Katrin Harrow as a director on 2021-03-03

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11/07/2111 July 2021 Appointment of Ms Shelly Donaghy as a director on 2021-03-03

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08/07/218 July 2021 Appointment of Miss Melanie Frame as a director on 2021-05-19

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06/07/216 July 2021 Termination of appointment of Ryan Thurkettle as a director on 2021-05-21

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23/03/1523 March 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
STRATFORD CAMPUS 90 CHANDOS ROAD
STRATFORD
LONDON
E15 1TT

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22/01/1522 January 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM
105 BARKING ROAD
CANNING TOWN
LONDON
E16 4HQ

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS RADHIKA BYNON / 24/12/2012

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN DAVID POWELL / 24/12/2014

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ALTHEA BAKER / 24/12/2014

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESE RADHIKA BYNON / 24/12/2014

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22/01/1522 January 2015 24/12/14 NO MEMBER LIST

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04/11/144 November 2014 PREVSHO FROM 31/12/2014 TO 31/08/2014

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/01/147 January 2014 24/12/13 NO MEMBER LIST

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24/12/1224 December 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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