GLOBAL ACTION PLAN
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 23/07/2523 July 2025 New | Appointment of Ms Karishma Sunil Gulrajani as a director on 2025-07-15 |
| 23/07/2523 July 2025 New | Appointment of Mr Kenneth Richard Penton as a director on 2025-07-15 |
| 23/07/2523 July 2025 New | Appointment of Miss Himaliben Upendrakumar Dave as a director on 2025-07-15 |
| 23/07/2523 July 2025 New | Appointment of Mr Christopher John Blake as a director on 2025-07-15 |
| 20/01/2520 January 2025 | Termination of appointment of Jeremy Oppenheim as a director on 2024-12-17 |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/09/244 September 2024 | Registered office address changed from Notcutt House 36 Southwark Bridge Road London SE1 9EU England to Lmlf.203 the Leather Market Lafone House 11-13 Weston St London SE1 3ER on 2024-09-04 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 16/07/2416 July 2024 | Termination of appointment of Francisca Gamuchirai Tapuwanashe Rockey as a director on 2024-07-15 |
| 29/01/2429 January 2024 | Termination of appointment of Jennette Sarah Arnold Obe as a director on 2023-11-27 |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 17/05/2317 May 2023 | Termination of appointment of Thomas Mark Rippin as a director on 2023-03-20 |
| 17/05/2317 May 2023 | Termination of appointment of Andrew John Cartland as a director on 2023-03-20 |
| 14/10/2214 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/10/223 October 2022 | Registered office address changed from 201 Borough High Street London SE1 1JA England to Notcutt House 36 Southwark Bridge Road London SE1 9EU on 2022-10-03 |
| 07/02/227 February 2022 | Termination of appointment of Clover Kate Hogan as a director on 2021-12-06 |
| 02/11/212 November 2021 | Full accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MISS CLOVER KATE HOGAN |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MRS JENNETTE SARAH ARNOLD OBE |
| 09/12/199 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 9-13 KEAN STREET LONDON WC2B 4AY |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COOPER |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR TIMOTHY GUY BROOKS |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MS LISA MARIE POOLE |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MS ELLEN FRANCES CAITLIN MILES |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MRS SUSAN JAYNE MAXWELL |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR JEREMY FRANCIS HAYES COOPER |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC ZORNES |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTIE |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CANDICE HOWARTH |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RANJITA RAJAN |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JO FOX |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHALLIS |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA SANDYS |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR CHARLES MURRAY BIRT |
| 13/08/1513 August 2015 | 22/07/15 NO MEMBER LIST |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR ANDREW JOHN CARTLAND |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR THOMAS MARK RIPPIN |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MS RANJITA MENON RAJAN |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 23/07/1423 July 2014 | 22/07/14 NO MEMBER LIST |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIMBER |
| 09/05/149 May 2014 | SECRETARY APPOINTED MR JONATHAN KATZ |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA COOKE |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA COOKE |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JO FOX / 01/02/2014 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA COOKE |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MS LAURA JANE SANDYS |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED DR CANDICE CHARLOTTE HOWARTH |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR MARC ROBERT JOSEPH ZORNES |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR JONATHAN ANDREW KIMBER |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MS JO FOX |
| 14/08/1314 August 2013 | 22/07/13 NO MEMBER LIST |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA GRAHAM |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA COOK |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WADE |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR JEREMY OPPENHEIM |
| 04/09/124 September 2012 | 22/07/12 NO MEMBER LIST |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | 22/07/11 NO MEMBER LIST |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HYLAND |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HYLAND |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY COOK / 22/07/2010 |
| 23/07/1023 July 2010 | 22/07/10 NO MEMBER LIST |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED DR JOANNE WADE |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR ROBERT OWEN CHALLIS |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR JONATHAN KATZ |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAYLESS |
| 22/02/1022 February 2010 | AUDITOR'S RESIGNATION |
| 17/02/1017 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/1017 February 2010 | ALTER MEM AND ARTS 25/11/2009 |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 8 FULWOOD PLACE LONDON WC1V 6HG |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HYLAND / 23/03/2009 |
| 04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 22/07/09 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL EKINS |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED PAUL CHRISTOPHER TURNER |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED IAN PETER CHRISTIE |
| 06/08/086 August 2008 | ANNUAL RETURN MADE UP TO 22/07/08 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR JANE FORSHAW |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | ANNUAL RETURN MADE UP TO 22/07/07 |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | ANNUAL RETURN MADE UP TO 22/07/06 |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | ANNUAL RETURN MADE UP TO 22/07/05 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | ANNUAL RETURN MADE UP TO 22/07/04 |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | ANNUAL RETURN MADE UP TO 22/07/03 |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | ANNUAL RETURN MADE UP TO 22/07/02 |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | ANNUAL RETURN MADE UP TO 22/07/01 |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/02/018 February 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | ANNUAL RETURN MADE UP TO 22/07/00 |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | ANNUAL RETURN MADE UP TO 22/07/99 |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | ANNUAL RETURN MADE UP TO 22/07/98 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 14 WESTERN ROAD HENLEY UPON THAMES OXON RG9 1JL |
| 29/08/9729 August 1997 | ANNUAL RETURN MADE UP TO 22/07/97 |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | ANNUAL RETURN MADE UP TO 22/07/96 |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | ANNUAL RETURN MADE UP TO 22/07/95 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 15/09/9415 September 1994 | ANNUAL RETURN MADE UP TO 22/07/94 |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 22/07/9322 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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