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Company Documents

DateDescription
11/02/2511 February 2025 Appointment of Domini Elizabeth Nicholson as a director on 2025-02-10

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10/02/2510 February 2025 Appointment of Mr Andrew George Robb as a director on 2025-02-10

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10/02/2510 February 2025 Appointment of Mrs Emily Clare Collins as a director on 2025-02-10

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10/02/2510 February 2025 Appointment of Mrs Syeda Salma Amina De Graaff as a director on 2025-02-10

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10/02/2510 February 2025 Appointment of Mr Paul James Ashley as a director on 2025-02-10

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03/02/253 February 2025 Total exemption full accounts made up to 2024-04-30

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20/11/2420 November 2024 Confirmation statement made on 2024-11-18 with no updates

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20/09/2420 September 2024 Termination of appointment of Michael John Kelly as a director on 2024-09-20

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20/09/2420 September 2024 Termination of appointment of Amir Zia as a director on 2024-09-20

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07/02/247 February 2024 Total exemption full accounts made up to 2023-04-30

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03/01/243 January 2024 Confirmation statement made on 2023-11-18 with no updates

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01/02/231 February 2023 Total exemption full accounts made up to 2022-04-30

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13/12/2213 December 2022 Confirmation statement made on 2022-11-18 with no updates

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13/12/2213 December 2022 Appointment of Mrs Hannah Field as a director on 2022-12-06

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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31/12/2131 December 2021 Confirmation statement made on 2021-11-18 with no updates

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02/08/212 August 2021 Termination of appointment of Francis Vincent Hugh Neate as a director on 2021-08-02

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 30/04/16 TOTAL EXEMPTION FULL

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/12/1516 December 2015 18/11/15 NO MEMBER LIST

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SIMON CROSSLEY / 01/08/2014

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA HOOPER CROSSLEY / 01/08/2014

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/01/152 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/11/1427 November 2014 18/11/14 NO MEMBER LIST

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR KATHARINE PAPAKONSTANTINOU

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR KATHARINE PAPAKONSTANTINOU

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 27 ALWYNE VILLAS LONDON N1 2HG

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/12/1318 December 2013 18/11/13 NO MEMBER LIST

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18/12/1318 December 2013 DIRECTOR APPOINTED MR NICHOLAS STUART THOMAS

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15/08/1315 August 2013 30/04/13 TOTAL EXEMPTION FULL

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15/12/1215 December 2012 18/11/12 NO MEMBER LIST

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17/05/1217 May 2012 DIRECTOR APPOINTED MR FRANCIS VINCENT HUGH NEATE

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02/05/122 May 2012 DIRECTOR APPOINTED MR MICHAEL JOHN KELLY

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02/05/122 May 2012 DIRECTOR APPOINTED MRS KATHARINE FRANCES PAPAKONSTANTINOU

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23/04/1223 April 2012 CURREXT FROM 30/11/2012 TO 30/04/2013

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18/11/1118 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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