CompaniesInTheUK

EXTANT

Company number 05195961 ·

Active

131 filings

Date Filing
28 Jul 2026 Termination of appointment of Stephanie Jane Allen as a director on 2026-07-20 · 1 page View document
9 Jun 2026 Appointment of Folakemi Mojibola Tayo as a director on 2026-04-20 · 2 pages View document
2 Jun 2026 Director's details changed for Miss Stephanie Jane Allenn on 2026-06-02 · 2 pages View document
6 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
10 Mar 2026 Appointment of Miss Chidinma Olivia Ejionueme as a director on 2026-02-16 · 2 pages View document
27 Jan 2026 Termination of appointment of Adam Woolley as a director on 2026-01-26 · 1 page View document
27 Jan 2026 Termination of appointment of Mary Elizabeth Paterson as a director on 2026-01-26 · 1 page View document
13 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 24 pages View document
19 Aug 2025 Termination of appointment of Sarah Anne Cartino as a director on 2025-08-18 · 1 page View document
13 May 2025 Termination of appointment of Shamim Ali as a director on 2025-05-12 · 1 page View document
6 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
28 Jan 2025 Termination of appointment of Belinda Margaret Naylor as a director on 2025-01-22 · 1 page View document
7 Jan 2025 Director's details changed for Ms Alexandra Whiteley on 2024-12-24 · 2 pages View document
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 26 pages View document
19 Nov 2024 Appointment of Mrs Miranda Celeste Debenham as a director on 2024-11-04 · 2 pages View document
19 Nov 2024 Appointment of Mr Adam Woolley as a director on 2024-11-04 · 2 pages View document
19 Nov 2024 Appointment of Ms Alexandra Whiteley as a director on 2024-11-04 · 2 pages View document
19 Nov 2024 Appointment of Ms Sarah Anne Cartino as a director on 2024-11-04 · 2 pages View document
19 Nov 2024 Appointment of Miss Stephanie Jane Allenn as a director on 2024-11-04 · 2 pages View document
23 Jul 2024 Appointment of Miss Fiona Ruth Greenhill as a director on 2024-07-22 · 2 pages View document
23 Jul 2024 Termination of appointment of Matthew William Amer as a director on 2024-07-22 · 1 page View document
7 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
30 Apr 2024 Termination of appointment of Ciara Golding as a director on 2024-04-24 · 1 page View document
24 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 23 pages View document
12 Dec 2023 Termination of appointment of Craig Ritchie as a director on 2023-12-05 · 1 page View document
2 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 22 pages View document
15 Nov 2022 Appointment of Ms Belinda Margaret Naylor as a director on 2022-11-07 · 2 pages View document
15 Nov 2022 Appointment of Miss Julia Rachel Mazorodze as a director on 2022-11-07 · 2 pages View document
12 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
12 May 2022 Termination of appointment of Jennifer Gabriele as a director on 2022-04-04 · 1 page View document
10 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 25 pages View document
4 Nov 2021 Termination of appointment of Christine Hathway as a director on 2021-10-21 · 1 page View document
11 Aug 2021 Appointment of Mr Craig Ritchie as a director on 2021-08-09 · 2 pages View document
21 Jun 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM THE WHITE HOUSE OVAL HOUSE THEATRE 52 - 54 OVAL KENNINGTON LONDON SE11 5SW View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
7 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAMON ROSE View document
28 Feb 2019 DIRECTOR APPOINTED MS CIARA GOLDING View document
27 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Dec 2018 DIRECTOR APPOINTED MS CHRISTINE HATHWAY View document
4 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR IAN JENTLE View document
4 Dec 2018 DIRECTOR APPOINTED MS VICTORIA JANE HARRISON View document
4 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERTS View document
26 Jun 2018 DIRECTOR APPOINTED MS JENNIFER GABRIELE View document
22 May 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE JENNINGS View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
22 Feb 2018 DIRECTOR APPOINTED MR DAMON ANDREW ROSE View document
22 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH OLLIER View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR EFFIE STEVENSON View document
18 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER HARTLEY View document
18 Jul 2017 DIRECTOR APPOINTED MS EFFIE STEVENSON View document
14 Jun 2017 DIRECTOR APPOINTED MS CLAIRE LOUISE JENNINGS View document
14 Jun 2017 DIRECTOR APPOINTED MS MARY ELIZABETH PATERSON View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
2 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DOREEN FOSTER View document
2 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MAHMOOD View document
3 Jan 2017 31/03/16 TOTAL EXEMPTION FULL View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN CARO View document
9 May 2016 30/04/16 NO MEMBER LIST View document
6 Jan 2016 DIRECTOR APPOINTED MR PATRICK ROBERTS View document
22 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
22 May 2015 30/04/15 NO MEMBER LIST View document
30 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MARIA TUFFY View document
9 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
10 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR LYNN COX View document
20 May 2014 30/04/14 NO MEMBER LIST View document
20 May 2014 DIRECTOR APPOINTED MR KEITH OLLIER View document
16 Apr 2014 DIRECTOR APPOINTED MR ROGER DAVID HARTLEY View document
28 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CAROL / 27/01/2014 View document
20 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
30 Jul 2013 DIRECTOR APPOINTED MS SUSAN CARO View document
9 May 2013 30/04/13 NO MEMBER LIST View document
27 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ALISON KING View document
6 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
15 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARIA TUFFY / 15/06/2012 View document
18 May 2012 DIRECTOR APPOINTED DOREEN FOSTER View document
18 May 2012 30/04/12 NO MEMBER LIST View document
29 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PATON View document
21 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED HAYDER RIZGAR / 21/11/2011 View document
31 Oct 2011 DIRECTOR APPOINTED MR MOHAMMED HAYDER RIZGAR View document
7 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR TESFA BERHANE View document
13 May 2011 30/04/11 NO MEMBER LIST View document
17 Mar 2011 DIRECTOR APPOINTED MISS SIAN CATHERINE WILLIAMS View document
23 Feb 2011 31/03/10 TOTAL EXEMPTION FULL View document
11 May 2010 DIRECTOR APPOINTED MS ALISON KING View document
11 May 2010 30/04/10 NO MEMBER LIST View document
11 May 2010 SAIL ADDRESS CREATED View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS JENTLE / 01/10/2009 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN COX / 01/10/2009 View document
12 Feb 2010 DIRECTOR APPOINTED TESFA GIORGIS BERHANE View document
12 Feb 2010 DIRECTOR APPOINTED JOSEPH JAMES PATON View document
9 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BEAUMONT View document
11 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
7 Nov 2009 ALTER ARTICLES 13/10/2009 View document
17 Jun 2009 ANNUAL RETURN MADE UP TO 30/04/09 View document
1 May 2009 30/06/08 TOTAL EXEMPTION FULL View document
22 Apr 2009 APPOINTMENT TERMINATED SECRETARY JUNE BRETHERTON View document
22 Apr 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK ROWLEY View document
28 Aug 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009 View document
30 Jul 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM FLAT 3 40 DEALTRY ROAD PUTNEY LONDON SW15 6NL View document
16 Jul 2008 30/06/07 TOTAL EXEMPTION FULL View document
30 May 2008 DIRECTOR APPOINTED MISS LYNN COX View document
14 May 2008 DIRECTOR APPOINTED MR PATRICK ANDERSON CHARLTON ROWLEY View document
30 Apr 2008 ANNUAL RETURN MADE UP TO 30/04/08 View document
1 Nov 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2007 NEW DIRECTOR APPOINTED View document
6 Aug 2007 ANNUAL RETURN MADE UP TO 03/08/07 View document
2 Aug 2007 NEW DIRECTOR APPOINTED View document
1 Aug 2007 DIRECTOR RESIGNED View document
1 Aug 2007 DIRECTOR RESIGNED View document
1 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
18 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2006 ANNUAL RETURN MADE UP TO 03/08/06 View document
9 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
7 Jun 2006 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 View document
4 May 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 View document
22 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Aug 2005 ANNUAL RETURN MADE UP TO 03/08/05 View document
15 Aug 2005 DIRECTOR RESIGNED View document
10 Sep 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 51 NORWOOD HIGH STREET LONDON SE27 9JS View document
10 Sep 2004 DIRECTOR RESIGNED View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2004 SECRETARY RESIGNED View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2004 NEW SECRETARY APPOINTED View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
3 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document